| Company Name | UICG Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317104 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Secretary Name | Mr Raymond George Godson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Director Name | Mr Raymond George Godson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(2 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 28 November 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Director Name | Mrs Vida Godson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bryanston Mansions London W1H 1DA |
| Director Name | Vladimir Moris |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 16 September 2005(8 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 21 July 2017) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Apt 1 9b Artemia Str Kiev Foreign |
Location
| Registered Address | 6-7 Pollen Street London W1S 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2017 | Termination of appointment of Vladimir Moris as a director on 21 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Vladimir Moris as a director on 21 July 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Vladimir Moris on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Vladimir Moris on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Vladimir Moris on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 16 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 20 December 2004 | Incorporation (9 pages) |
| 20 December 2004 | Incorporation (9 pages) |