Company NameUC Acquisitions Limited
Company StatusDissolved
Company Number09017295
CategoryPrivate Limited Company
Incorporation Date29 April 2014(9 years, 11 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Daniel Ian Holden
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
London
E14 5NR
Director NameMr Jacobus Adriaan Paulsen
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bank Street
London
E14 5NR

Contact

Websiteuc.com
Email address[email protected]
Telephone0845 5040333
Telephone regionUnknown

Location

Registered Address40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Uc Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
24 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 March 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 March 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
15 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 June 2015Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Uc Group Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page)
5 June 2015Director's details changed for Mr Daniel Ian Holden on 5 June 2015 (2 pages)
5 June 2015Director's details changed for Mr Jacobus Adriaan Paulsen on 5 June 2015 (2 pages)
5 June 2015Director's details changed for Mr Daniel Ian Holden on 5 June 2015 (2 pages)
5 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Director's details changed for Mr Jacobus Adriaan Paulsen on 5 June 2015 (2 pages)
5 June 2015Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Uc Group Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Uc Group Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page)
5 June 2015Director's details changed for Mr Daniel Ian Holden on 5 June 2015 (2 pages)
5 June 2015Director's details changed for Mr Jacobus Adriaan Paulsen on 5 June 2015 (2 pages)
5 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)