| Company Name | UCLD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06585164 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 11 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 September 2008(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 25 September 2008) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | Privnet Hutsot Fhefayim 60990 Israel |
| Director Name | Peter Luis Gross |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 September 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 March 2010) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Giannotti Raintrasse 49 Pfaffikon 8808 Switzerland |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 October 2013) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa |
| Director Name | Kappa Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Lakeside Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2008(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 March 2010) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro Ajeltake Island Marshall Islands Mh96960 |
| Secretary Name | Perpetum Finance Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2008(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 March 2010) |
| Correspondence Address | Trident Chambers Road Town Tortola British Virgin Islands |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2010(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 October 2013) |
| Correspondence Address | New Premier House 3rd Floor 150 Southampton Row, Bloomsbury London WC1B 5AL |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2010(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 October 2013) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Goldtech Financial Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,100 |
| Current Liabilities | £2,082 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Termination of appointment of Edwardson Parker Associates Limited as a director on 7 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of P & T Secretaries Limited as a secretary on 7 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of Edwardson Parker Associates Limited as a director on 7 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of P & T Secretaries Limited as a secretary on 7 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of P & T Secretaries Limited as a secretary on 7 October 2013 (1 page) |
| 16 October 2013 | Termination of appointment of Edwardson Parker Associates Limited as a director on 7 October 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013 (1 page) |
| 5 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Director's details changed for Stuart Andrew Moray on 6 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Director's details changed for Stuart Andrew Moray on 6 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Director's details changed for Stuart Andrew Moray on 6 May 2012 (2 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Director's details changed for Stuart Andrew Moray on 1 December 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Stuart Andrew Moray on 1 December 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Stuart Andrew Moray on 1 December 2010 (2 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Appointment of Stuart Andrew Moray as a director (2 pages) |
| 10 March 2010 | Appointment of Stuart Andrew Moray as a director (2 pages) |
| 6 March 2010 | Appointment of P & T Secretaries Limited as a secretary (2 pages) |
| 6 March 2010 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 6 March 2010 (1 page) |
| 6 March 2010 | Appointment of P & T Secretaries Limited as a secretary (2 pages) |
| 6 March 2010 | Appointment of Edwardson Parker Associates Limited as a director (2 pages) |
| 6 March 2010 | Appointment of Edwardson Parker Associates Limited as a director (2 pages) |
| 6 March 2010 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 6 March 2010 (1 page) |
| 5 March 2010 | Termination of appointment of Perpetum Finance Inc as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Lakeside Management Ltd as a director (1 page) |
| 5 March 2010 | Termination of appointment of Peter Gross as a director (1 page) |
| 5 March 2010 | Termination of appointment of Perpetum Finance Inc as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Lakeside Management Ltd as a director (1 page) |
| 5 March 2010 | Termination of appointment of Peter Gross as a director (1 page) |
| 4 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 4 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2008 | Appointment terminated director nira amar (1 page) |
| 14 October 2008 | Appointment terminated director nira amar (1 page) |
| 14 October 2008 | Director appointed peter luis gross (2 pages) |
| 14 October 2008 | Director appointed peter luis gross (2 pages) |
| 5 September 2008 | Director appointed nira amar (1 page) |
| 5 September 2008 | Director appointed nira amar (1 page) |
| 27 May 2008 | Appointment terminated secretary wigmore secretaries LIMITED (1 page) |
| 27 May 2008 | Director appointed lakeside management LTD (1 page) |
| 27 May 2008 | Secretary appointed perpetum finance inc (1 page) |
| 27 May 2008 | Appointment terminated director kappa directors LIMITED (1 page) |
| 27 May 2008 | Appointment terminated director kappa directors LIMITED (1 page) |
| 27 May 2008 | Secretary appointed perpetum finance inc (1 page) |
| 27 May 2008 | Director appointed lakeside management LTD (1 page) |
| 27 May 2008 | Appointment terminated secretary wigmore secretaries LIMITED (1 page) |
| 16 May 2008 | Resolutions
|
| 16 May 2008 | Resolutions
|
| 13 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 6 May 2008 | Incorporation (10 pages) |
| 6 May 2008 | Incorporation (10 pages) |