This company is commonly known as Uc Capital Ltd. The company was founded 25 years ago and was given the registration number 03769924. The firm's registered office is in LONDON. You can find them at 1 Royal Exchange, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UC CAPITAL LTD |
|---|---|---|
| Company Number | : | 03769924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 13 May 1999 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Royal Exchange, London, England, EC3V 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Bank Street, London, England, E14 5NR | Director | 01 October 2019 | Active |
| Sundridge Park Manor, Willoughby Lane, Bromley, BR1 3FZ | Secretary | 13 July 2006 | Active |
| 1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT | Secretary | 14 September 2011 | Active |
| 12 Hill Close, Horsell, Woking, GU21 4TE | Secretary | 26 January 2004 | Active |
| Sundridge Park Manor, Willoughby Lane, Bromley, England, BR1 3FZ | Secretary | 04 November 2010 | Active |
| The Willows 75 Shortlands Road, Bromley, BR2 0JJ | Secretary | 13 May 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 May 1999 | Active |
| Sundridge Park Manor, Willoughby Lane, Bromley, BR1 3FZ | Director | 01 June 2012 | Active |
| Bishops Folly, Much Hadham, SG10 6HW | Director | 06 March 2000 | Active |
| 1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT | Director | 14 September 2011 | Active |
| 40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong, | Director | 09 August 2000 | Active |
| 1, Royal Exchange, London, England, EC3V 3DG | Director | 14 September 2011 | Active |
| The Mansion House, Plaistow Lane, Bromley, BR1 3TP | Director | 13 May 1999 | Active |
| Sundridge Park Manor, Willoughby Lane, Bromley, BR1 3FZ | Director | 09 August 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 May 1999 | Active |
| Uc Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Bank Street, London, England, E14 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-12-08 | Restoration | Legacy. | Download |
| 2022-01-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-20 | Officers | Change person director company with change date. | Download |
| 2019-07-20 | Officers | Change person secretary company with change date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-30 | Gazette | Gazette filings brought up to date. | Download |
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