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UC GROUP LTD - Central Square, 8th Floor, 29, Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 03762366
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square, 8th Floor
- 29, Wellington Street
- Leeds
- LS1 4DL
- England Central Square, 8th Floor, 29, Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- HOLDEN, Daniel Ian
- PAULSEN, Jacobus Adriaan
- Company secretaries
- HOLDEN, Daniel Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-26
- Dissolved on
- 2020-07-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Marcel Martinus Jacobus Johannes Boekhoorn
- Mr Jacobus Adriaan Paulsen
- Marcel Martinus Jacobus Johannes Boekhoorn
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UC.COM LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2019-05-10
- Last Date: 2018-04-26
⚠
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UC GROUP LTD Company Description
- UC GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03762366. Its current trading status is "closed". It was registered 1999-04-26. It was previously called UC.COM LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Central Square, 8Th Floor .
Get UC GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uc Group Ltd - Central Square, 8th Floor, 29, Wellington Street, Leeds, LS1 4DL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03762366#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03762366#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 2020
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liquidation-in-administration-move-to-dissolution (2020-04-28) - AM23
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gazette-dissolved-liquidation (2020-07-28) - GAZ2
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keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-05-08) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-27) - AM02
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liquidation-in-administration-proposals (2019-06-24) - AM03
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-23) - AM16
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liquidation-in-administration-progress-report (2019-11-19) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-07-15) - AM06
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change-person-secretary-company-with-change-date (2019-07-20) - CH03
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change-person-director-company-with-change-date (2019-07-20) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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capital-allotment-shares (2017-05-29) - SH01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-to-a-person-with-significant-control (2017-07-11) - PSC04
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confirmation-statement-with-updates (2017-07-19) - CS01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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accounts-with-accounts-type-group (2017-10-16) - AA
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mortgage-satisfy-charge-full (2017-11-25) - MR04
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capital-allotment-shares (2017-12-01) - SH01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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accounts-with-accounts-type-group (2016-03-08) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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accounts-with-accounts-type-group (2016-11-17) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-08-12) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-24) - SH01
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change-person-director-company-with-change-date (2015-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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capital-allotment-shares (2015-02-20) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-17) - SH01
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mortgage-create-with-deed-with-charge-number (2014-03-17) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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capital-allotment-shares (2014-09-06) - SH01
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-30) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-22) - SH01
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capital-allotment-shares (2013-01-06) - SH01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-09-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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accounts-with-accounts-type-group (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-09-25) - AP01
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mortgage-satisfy-charge-full (2013-12-02) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-10) - SH01
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capital-allotment-shares (2012-09-07) - SH01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-group (2012-06-12) - AA
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capital-allotment-shares (2012-06-11) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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auditors-resignation-company (2012-01-13) - AUD
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-30) - TM02
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change-sail-address-company-with-old-address (2011-05-23) - AD02
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move-registers-to-sail-company (2011-05-23) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-group (2011-06-03) - AA
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appoint-person-secretary-company-with-name (2011-09-30) - AP03
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legacy (2011-08-31) - MG01
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termination-director-company-with-name (2011-09-30) - TM01
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capital-allotment-shares (2011-08-15) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-14) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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capital-allotment-shares (2010-04-14) - SH01
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-07-28) - 288a
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legacy (2009-05-13) - 88(2)
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capital-allotment-shares (2009-11-14) - SH01
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resolution (2009-01-23) - RESOLUTIONS
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change-sail-address-company (2009-10-22) - AD02
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memorandum-articles (2009-01-23) - MEM/ARTS
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move-registers-to-sail-company (2009-10-22) - AD03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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accounts-with-accounts-type-group (2009-12-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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resolution (2008-01-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-08) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-13) - AA
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legacy (2007-06-01) - 363s
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-group (2006-12-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-07-27) - 288c
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legacy (2005-07-25) - 288c
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keyboard_arrow_right 2004
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miscellaneous (2004-06-18) - MISC
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legacy (2004-05-26) - 363s
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legacy (2004-03-29) - 88(2)R
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accounts-with-made-up-date (2004-03-10) - AA
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legacy (2004-01-14) - 288c
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accounts-with-accounts-type-group (2004-08-31) - AA
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liquidation-voluntary-arrangement-completion (2004-10-05) - 1.4
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legacy (2004-11-09) - 123
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court-order (2004-11-18) - OC
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certificate-capital-cancellation-share-premium-account (2004-11-23) - CERT21
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resolution (2004-11-09) - RESOLUTIONS
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-10-05) - 1.3
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keyboard_arrow_right 2003
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-02-19) - 2.15
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legacy (2003-03-24) - 88(2)R
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legacy (2003-06-03) - 88(2)R
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legacy (2003-06-29) - 88(2)R
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legacy (2003-07-15) - 363s
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legacy (2003-09-11) - 288a
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legacy (2003-09-11) - 288b
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2003-11-26) - 1.3
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legacy (2003-12-02) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-03-11) - 288b
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liquidation-administration-notice-of-administration-order (2002-03-28) - 2.6
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certificate-change-of-name-company (2002-01-04) - CERTNM
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liquidation-administration-order (2002-03-28) - 2.7
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legacy (2002-04-08) - 287
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legacy (2002-04-09) - 288c
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legacy (2002-04-18) - 88(2)R
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legacy (2002-05-05) - 88(2)R
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liquidation-administration-proposals (2002-06-06) - 2.21
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legacy (2002-11-19) - 88(2)R
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legacy (2002-08-21) - 287
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-10-02) - 2.15
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legacy (2002-10-14) - 288c
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2002-10-18) - 1.1
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liquidation-administration-discharge-of-administration-order (2002-10-28) - 2.19
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legacy (2002-11-19) - 363s
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-12-24) - 2.15
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liquidation-administration-meeting-of-creditors (2002-06-25) - 2.23
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keyboard_arrow_right 2001
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legacy (2001-07-04) - 363a
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legacy (2001-08-13) - 288c
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legacy (2001-08-21) - 88(2)R
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legacy (2001-06-20) - 88(2)R
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legacy (2001-08-30) - 88(2)R
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legacy (2001-10-31) - 244
-
legacy (2001-11-22) - 288c
-
legacy (2001-06-20) - 353
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legacy (2001-06-16) - 288b
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legacy (2001-03-01) - 288b
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legacy (2001-05-14) - 88(2)R
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legacy (2001-03-15) - 395
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legacy (2001-03-09) - 88(2)R
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legacy (2001-02-26) - 88(2)R
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legacy (2001-01-10) - 88(2)R
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legacy (2001-05-14) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-13) - 88(2)R
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legacy (2000-05-02) - 288c
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legacy (2000-05-02) - 88(2)R
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legacy (2000-05-03) - 88(2)R
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resolution (2000-05-02) - RESOLUTIONS
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legacy (2000-05-25) - 88(2)R
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miscellaneous (2000-05-25) - MISC
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memorandum-articles (2000-05-02) - MEM/ARTS
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legacy (2000-01-04) - 88(2)
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legacy (2000-01-04) - 88(2)R
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legacy (2000-01-04) - 225
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legacy (2000-01-19) - 288a
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legacy (2000-02-08) - 88(2)R
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legacy (2000-02-16) - 88(2)R
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legacy (2000-03-03) - 88(2)R
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legacy (2000-03-09) - 288a
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legacy (2000-04-13) - 288a
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legacy (2000-09-27) - 288b
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legacy (2000-09-29) - 288a
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accounts-with-accounts-type-full-group (2000-10-12) - AA
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legacy (2000-10-18) - 88(2)R
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legacy (2000-10-18) - 88(3)
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legacy (2000-11-17) - 88(2)R
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legacy (2000-09-14) - 288c
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miscellaneous (2000-11-20) - MISC
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legacy (2000-11-23) - 88(2)R
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legacy (2000-11-29) - 288a
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legacy (2000-12-13) - 88(2)R
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legacy (2000-09-12) - 288a
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legacy (2000-08-22) - 88(2)R
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legacy (2000-09-04) - 288a
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legacy (2000-05-26) - 88(2)R
-
legacy (2000-05-31) - 288a
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legacy (2000-06-01) - 88(2)R
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legacy (2000-06-16) - 88(2)R
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legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-20) - 288c
-
legacy (2000-07-03) - 363s
-
legacy (2000-07-05) - 288b
-
legacy (2000-08-21) - 288a
-
legacy (2000-07-27) - 88(2)R
-
legacy (2000-08-02) - 353a
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legacy (2000-08-07) - 88(2)R
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legacy (2000-08-16) - 288a
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legacy (2000-06-22) - 88(2)O
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keyboard_arrow_right 1999
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legacy (1999-08-27) - 88(2)R
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legacy (1999-09-08) - 88(2)R
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legacy (1999-09-22) - 288c
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legacy (1999-09-30) - 88(2)R
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legacy (1999-09-22) - 88(2)R
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legacy (1999-08-02) - 88(2)R
-
legacy (1999-05-14) - 288b
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legacy (1999-07-07) - 88(2)R
-
legacy (1999-06-04) - 88(2)R
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-18) - 225
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legacy (1999-07-14) - 88(2)R
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legacy (1999-10-05) - 288b
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legacy (1999-11-19) - 88(2)R
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legacy (1999-10-12) - 88(2)R
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incorporation-company (1999-04-26) - NEWINC
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legacy (1999-05-10) - 288a
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legacy (1999-12-24) - 88(2)R
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legacy (1999-12-23) - 88(2)R
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legacy (1999-12-10) - 88(2)R
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legacy (1999-12-03) - 88(2)R
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legacy (1999-11-24) - 88(2)R
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legacy (1999-11-08) - 88(2)R
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legacy (1999-11-03) - 88(2)R
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legacy (1999-10-25) - 88(2)R
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legacy (1999-10-22) - 88(2)R
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legacy (1999-10-13) - 88(2)R
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legacy (1999-11-30) - 88(2)R
