| Company Name | Uchill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08346661 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Simone Bellleli |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 9.2k at £0.1 | Simone Belleli 92.00% Ordinary |
|---|---|
| 200 at £0.1 | Gaetano Rebecchini 2.00% Ordinary |
| 200 at £0.1 | Sergio Severiano Recchi 2.00% Ordinary |
| 100 at £0.1 | Andrea Colombo 1.00% Ordinary |
| 100 at £0.1 | Davide De Luca 1.00% Ordinary |
| 100 at £0.1 | Giovanni Tremonti 1.00% Ordinary |
| 100 at £0.1 | Vincenzo Tremonti 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,686 |
| Cash | £11,276 |
| Current Liabilities | £9,590 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2016 | Application to strike the company off the register (3 pages) |
| 12 February 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 March 2015 | Purchase of own shares. Shares purchased into treasury:
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| 11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 20 February 2015 | Resolutions
|
| 20 February 2015 | Resolutions
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
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| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
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| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 19 September 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 19 September 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 8 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
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| 8 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
| 23 October 2013 | Sub-division of shares on 14 October 2013 (4 pages) |
| 23 October 2013 | Resolutions
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| 23 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
| 23 October 2013 | Sub-division of shares on 14 October 2013 (4 pages) |
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
| 4 January 2013 | Incorporation (43 pages) |
| 4 January 2013 | Incorporation (43 pages) |