| Company Name | UCG ( Trading ) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08039739 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Directors
| Director Name | Mr Christopher David Cracknell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Dominic Vaughan Gibbs |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Solicitor And Chartered Accoun |
| Country of Residence | England |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Rupert Anthony Pearce Gould |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Alfred David Owen |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Roger Anthony Pedder |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Barnaby Nicholas Swire |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Secretary Name | Richard Fleet |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7TR |
Location
| Registered Address | 59 Buckingham Gate London SW1E 6AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Application to strike the company off the register (4 pages) |
| 30 October 2013 | Application to strike the company off the register (4 pages) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Termination of appointment of Richard Fleet as a secretary on 20 March 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Richard Fleet as a secretary (1 page) |
| 27 April 2012 | Current accounting period shortened from 30 April 2013 to 30 September 2012 (1 page) |
| 27 April 2012 | Current accounting period shortened from 30 April 2013 to 30 September 2012 (1 page) |
| 20 April 2012 | Incorporation
Statement of capital on 2012-04-20
|
| 20 April 2012 | Incorporation Statement of capital on 2012-04-20
|
| 20 April 2012 | Incorporation Statement of capital on 2012-04-20
|