| Company Name | UPC Broadband (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546863 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Charles Henry Rowland Bracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 February 2018) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Secretary Name | Mr Jeremy Lewis Evans |
|---|---|
| Status | Closed |
| Appointed | 12 January 2012(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Anton Michiel Tuijten |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | General Counsel |
| Country of Residence | Netherlands |
| Correspondence Address | Hoogwerflaan 5 Den Haag 2594 Bh The Netherlands |
| Secretary Name | Anton Michiel Tuijten |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | General Counsel |
| Country of Residence | Netherlands |
| Correspondence Address | Hoogwerflaan 5 Den Haag 2594 Bh The Netherlands |
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Upc Broadband Holding Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 22 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
| 20 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Registered office address changed from 81 Fulham Road Michelin House London SW3 6RD on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 81 Fulham Road Michelin House London SW3 6RD on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom on 12 December 2012 (1 page) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Director's details changed for Charles Henry Rowland Bracken on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Charles Henry Rowland Bracken on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Charles Henry Rowland Bracken on 9 May 2012 (2 pages) |
| 1 February 2012 | Termination of appointment of Anton Tuijten as a secretary (1 page) |
| 1 February 2012 | Appointment of Mr Jeremy Lewis Evans as a director (2 pages) |
| 1 February 2012 | Appointment of Mr Jeremy Lewis Evans as a director (2 pages) |
| 1 February 2012 | Termination of appointment of Anton Tuijten as a director (1 page) |
| 1 February 2012 | Termination of appointment of Anton Tuijten as a secretary (1 page) |
| 1 February 2012 | Appointment of Mr Jeremy Lewis Evans as a secretary (1 page) |
| 1 February 2012 | Termination of appointment of Anton Tuijten as a director (1 page) |
| 1 February 2012 | Appointment of Mr Jeremy Lewis Evans as a secretary (1 page) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 5 September 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 15 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Anton Michiel Tuijten on 20 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Anton Michiel Tuijten on 20 March 2010 (2 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 20 May 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 20 May 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 27 March 2008 | Incorporation (26 pages) |
| 27 March 2008 | Incorporation (26 pages) |