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UCB HEALTHCARE FINANCE NO.1 LIMITED - ONE CABOT SQUARE, LONDON, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 03375934
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ONE CABOT SQUARE
- LONDON
- E14 4QJ ONE CABOT SQUARE, LONDON, E14 4QJ UK
Management
- Managing Directors
- SUSANNAH LOUISE ALIKER
- PAUL EDWARD HARE
- CASTAS MOCHAELIDES
- PAUL EDWARD HARE
- Company secretaries
- PAUL EDWARD HARE
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-23
- Dissolved on
- 2011-06-28
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POLARGROVE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-05-23
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UCB HEALTHCARE FINANCE NO.1 LIMITED Company Description
- UCB HEALTHCARE FINANCE NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03375934. Its current trading status is "closed". It was registered 1997-05-23. It was previously called POLARGROVE LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-05-23.It can be contacted at One Cabot Square .
Get UCB HEALTHCARE FINANCE NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ucb Healthcare Finance No.1 Limited - ONE CABOT SQUARE, LONDON, E14 4QJ, United Kingdom
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https://www.kompany.co.uk/p/uk/03375934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03375934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03375934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-06-28) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2011-03-03) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-03-15) - GAZ1(A)
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER (2010-07-14) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REID (2010-06-18) - TM01
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23/05/10 FULL LIST (2010-06-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD (2010-06-15) - TM01
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DIRECTOR APPOINTED PAUL EDWARD HARE (2010-02-09) - AP01
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DIRECTOR APPOINTED CASTAS MOCHAELIDES (2010-07-14) - AP01
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keyboard_arrow_right 2009
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APPLICATION FOR STRIKING-OFF (2009-03-19) - 652a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-03-31) - GAZ1(A)
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF (2009-06-24) - 652C
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009 (2009-11-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 (2009-11-12) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-24) - AA
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-05) - 288b
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NEW DIRECTOR APPOINTED (2008-01-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-18) - AA
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-22) - AA
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NEW DIRECTOR APPOINTED (2007-09-07) - 288a
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DIRECTOR RESIGNED (2007-08-09) - 288b
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS (2007-06-04) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS (2006-07-10) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-14) - 288b
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS (2005-06-17) - 363s
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NEW DIRECTOR APPOINTED (2005-05-27) - 288a
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NEW DIRECTOR APPOINTED (2005-12-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-23) - AA
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SECRETARY RESIGNED (2004-09-01) - 288b
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NEW SECRETARY APPOINTED (2004-07-09) - 288a
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-12-22) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244
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RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS (2003-07-22) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-15) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-26) - 244
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS (2002-06-06) - 363s
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NEW DIRECTOR APPOINTED (2002-01-30) - 288a
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DIRECTOR RESIGNED (2002-01-30) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-07) - AA
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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DIRECTOR RESIGNED (2001-06-27) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2001-06-27) - 363(353)
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM: (2001-03-21) - 287
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NEW SECRETARY APPOINTED (2001-03-21) - 288a
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SECRETARY RESIGNED (2001-03-01) - 288b
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-05-04) - 288c
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS (2000-05-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-18) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-06-10) - 288b
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS (1999-05-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-27) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-10) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS (1998-06-01) - 363a
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NEW DIRECTOR APPOINTED (1998-07-23) - 288a
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DIRECTOR RESIGNED (1998-07-23) - 288b
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MEMORANDUM OF ASSOCIATION (1998-08-06) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-03) - AA
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NEW DIRECTOR APPOINTED (1998-11-11) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-12-16) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-24) - 395
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DIRECTOR RESIGNED (1998-11-11) - 288b
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-10-23) - CERTNM
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MEMORANDUM OF ASSOCIATION (1997-10-31) - MEM/ARTS
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DIRECTOR RESIGNED (1997-10-31) - 288b
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NEW DIRECTOR APPOINTED (1997-10-31) - 288a
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ALTER MEM AND ARTS 23/10/97 (1997-10-31) - WRES01
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 (1997-11-06) - 225
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LOCATION OF REGISTER OF MEMBERS (1997-11-12) - 353
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM: (1997-11-12) - 287
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S252 DISP LAYING ACC 12/11/97 (1997-11-14) - ELRES
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S366A DISP HOLDING AGM 12/11/97 (1997-11-14) - ELRES
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S386 DISP APP AUDS 12/11/97 (1997-11-14) - ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-11) - 395
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INCORPORATION DOCUMENTS (1997-05-23) - NEWINC
