| Company Name | UE Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06629404 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 9 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil James Davidson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tally Ho Lane Guiting Power Cheltenham Gloucestershire GL54 5TY Wales |
| Director Name | Mr Nicholas Edward John Pincombe |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tower Point 44 North Road Brighton East Sussex BN1 1YR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £62,184 |
| Cash | £24,816 |
| Current Liabilities | £43,357 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 September 2017 | Liquidators' statement of receipts and payments to 21 June 2017 (18 pages) |
| 3 September 2017 | Liquidators' statement of receipts and payments to 21 June 2017 (18 pages) |
| 27 July 2015 | Liquidators' statement of receipts and payments to 21 June 2015 (16 pages) |
| 27 July 2015 | Liquidators' statement of receipts and payments to 21 June 2015 (16 pages) |
| 27 July 2015 | Liquidators statement of receipts and payments to 21 June 2015 (16 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 21 June 2014 (17 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 21 June 2014 (17 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 21 June 2014 (17 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 21 June 2013 (16 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 21 June 2013 (16 pages) |
| 19 August 2013 | Liquidators statement of receipts and payments to 21 June 2013 (16 pages) |
| 5 July 2012 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA on 5 July 2012 (2 pages) |
| 4 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2012 | Resolutions
|
| 4 July 2012 | Resolutions
|
| 4 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 4 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 July 2010 | Director's details changed for Nicholas Edward John Pincombe on 30 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Nicholas Edward John Pincombe on 30 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 August 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 3 July 2008 | Director appointed nicholas edward john pincombe (2 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 5 tallyho lane guiting power cheltenham gloucestershire GL54 5TY (1 page) |
| 3 July 2008 | Director appointed neil james davidson (2 pages) |
| 3 July 2008 | Director appointed nicholas edward john pincombe (2 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 5 tallyho lane guiting power cheltenham gloucestershire GL54 5TY (1 page) |
| 3 July 2008 | Director appointed neil james davidson (2 pages) |
| 30 June 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 30 June 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 30 June 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 30 June 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 25 June 2008 | Incorporation (6 pages) |
| 25 June 2008 | Incorporation (6 pages) |