UKBizDB.co.uk

UIOP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uiop Holdings Limited. The company was founded 14 years ago and was given the registration number 07195115. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UIOP HOLDINGS LIMITED
Company Number:07195115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2010
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director08 October 2013Active
Hoxton Point, 1st Floor Office, 6 Rufus Street, London, United Kingdom, N1 6PE

Director18 March 2010Active
Hoxton Point, 1st Floor Office, 6 Rufus Street, London, United Kingdom, N1 6PE

Director18 March 2010Active
Hoxton Point, 1st Floor Office, 6 Rufus Street, London, United Kingdom, N1 6PE

Secretary31 March 2010Active
Hoxton Point, 1st Floor Office, 6 Rufus Street, London, United Kingdom, N1 6PE

Director31 March 2010Active

People with Significant Control

Mr Andrew James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:28, Thistlewaite Road, London, United Kingdom, E5 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart Clive Mottram
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:91, Park Avenue, Enfield, United Kingdom, EN1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

Download
2022-11-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-01-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-11-21Address

Change registered office address company with date old address new address.

Download
2017-11-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-11-16Resolution

Resolution.

Download
2017-11-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Resolution

Resolution.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-08-30Document replacement

Second filing of annual return with made up date.

Download
2016-07-12Accounts

Accounts with accounts type small.

Download
2016-04-27Annual return

Annual return company.

Download
2016-04-27Accounts

Change account reference date company previous shortened.

Download
2015-11-27Accounts

Accounts with accounts type small.

Download
2015-07-15Accounts

Change account reference date company previous shortened.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.