| Company Name | UW1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13037029 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2020(3 years, 4 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Ms Alison Rhiannon Vallis |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2020(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Windsor Street Chertsey KT16 8AY |
| Director Name | Mr Andrew John Wilmot |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2020(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Windsor Street Chertsey KT16 8AY |
Location
| Registered Address | 11 Windsor Street Chertsey KT16 8AY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 January 2021 | Statement of capital on 21 January 2021
|
|---|---|
| 21 January 2021 | Statement by Directors (1 page) |
| 21 January 2021 | Resolutions
|
| 21 January 2021 | Solvency Statement dated 08/01/21 (1 page) |
| 7 January 2021 | Termination of appointment of Andrew John Wilmot as a director on 7 January 2021 (1 page) |
| 7 January 2021 | Statement of capital on 7 January 2021
|
| 7 January 2021 | Cessation of Andrew John Wilmot as a person with significant control on 7 January 2021 (1 page) |
| 7 January 2021 | Resolutions
|
| 7 January 2021 | Change of details for Ms Alison Rhiannon Vallis as a person with significant control on 7 January 2021 (2 pages) |
| 7 January 2021 | Solvency Statement dated 24/12/20 (1 page) |
| 7 January 2021 | Statement by Directors (1 page) |
| 4 January 2021 | Resolutions
|
| 4 January 2021 | Memorandum and Articles of Association (30 pages) |
| 4 January 2021 | Change of share class name or designation (2 pages) |
| 4 January 2021 | Resolutions
|
| 22 December 2020 | Statement of capital following an allotment of shares on 22 December 2020
|
| 16 December 2020 | Memorandum and Articles of Association (29 pages) |
| 16 December 2020 | Statement of capital following an allotment of shares on 16 December 2020
|
| 23 November 2020 | Incorporation Statement of capital on 2020-11-23
|