UNITED LONDON COMMUNICATIONS LIMITED
Overview
| Company Name | UNITED LONDON COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02158210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED LONDON COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is UNITED LONDON COMMUNICATIONS LIMITED located?
| Registered Office Address | 121-141 Westbourne Terrace London W2 6JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED LONDON COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HHCL UNITED LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| HHCL/RED CELL ADVERTISING LIMITED | Feb 20, 2003 | Feb 20, 2003 |
| HOWELL HENRY CHALDECOTT LURY LIMITED | Sep 29, 1987 | Sep 29, 1987 |
| IMPORTCASTLE LIMITED | Aug 27, 1987 | Aug 27, 1987 |
What are the latest accounts for UNITED LONDON COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for UNITED LONDON COMMUNICATIONS LIMITED?
| Annual Return |
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What are the latest filings for UNITED LONDON COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 21 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Who are the officers of UNITED LONDON COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Angela Christine | Secretary | Coneyhurst Road RH14 9DD Billingshurst Sandy Fruit Farm West Sussex | British | 111393000003 | ||||||
| GODDARD, Angela Christine | Director | Coneyhurst Road RH14 9DD Billingshurst Sandy Fruit Farm West Sussex | United Kingdom | British | 111393000003 | |||||
| MELLMAN, Laurence Adrian | Director | Theobald Street Radlett WD7 7LR Hertfordshire Buckfield United Kingdom | England | British | 80744520002 | |||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| HERRICK, Kathryn Louise | Secretary | 94 Broom Road TW11 9PF Teddington Middlesex | British | 76110680001 | ||||||
| MELLMAN, Laurence | Secretary | 23 Canons Close WD7 7ER Radlett Hertfordshire | British | 80744520001 | ||||||
| PARKER, Timothy Hugh | Secretary | Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire | British | 138694570001 | ||||||
| PRICE, Robin Mark Dodgson | Secretary | 71 Barrowgate Road W4 4QS London | British | 68496360002 | ||||||
| ALEXANDER, Mischa Gregory | Director | 19 Achilles Road NW6 1DZ London | British | 44911880001 | ||||||
| ASHTON, Timothy Charles | Director | 90b Dravefell Road SE14 5FJ London | British | 55945680001 | ||||||
| AZIS, Robin | Director | 14 Holmbush Road Putney SW15 3LE London | United Kingdom | British | 82970260001 | |||||
| BEDNASH, Graham Joseph | Director | Flat A 16 Gladys Road NW6 London | British | 39914020002 | ||||||
| BERLIN, Andrew | Director | 121 Shu Swamp Road Locust Valley New York 11560 Usa | American | 96962120001 | ||||||
| CAMPBELL, Robert Peter | Director | 27 Pembridge Square W2 4DS London Flat 1 | United Kingdom | British | 109636460004 | |||||
| CHALDECOTT, Axel James | Director | 2 Park Road TW10 6NS Richmond Surrey | United Kingdom | British | 13325710004 | |||||
| CLANCY, Fiona Caroline | Director | 11 Upper Berkeley Street W1H 7PE London | British | 23343340001 | ||||||
| DALEY, Lee | Director | Flat 2 30 Bramham Gardens SW5 0HF London | British | 78750750001 | ||||||
| FERRAND, Amanda Jane | Director | 29 Ravenslea Road SW12 8SL London | British | 23343330001 | ||||||
| HENRY, Stephen James Bartholomew | Director | 18 Rosary Gardens SW7 4NT London | England | British | 77921510001 | |||||
| HERRICK, Kathryn Louise | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | 76110680001 | |||||
| HOWARTH, Nicolas James | Director | 58 Winsham Grove SW11 6NE London | British | 86733720001 | ||||||
| HOWELL, Rupert Cortlandt Spencer | Director | Barnfield House Alfold Road GU8 4NP Dunsfold Surrey | United Kingdom | British | 89471900001 | |||||
| KELLY, James Michael | Director | Brook House Galley Lane EN5 4RA Arkley Hertfordshire | British | 53704130003 | ||||||
| LEACH, Jonathan Peter | Director | Grosvenor House 17 Somerset Road TW8 8BT Brentford Middlesex | British | 23343320003 | ||||||
| LURY, Adam Thomas | Director | 12 Edis Street NW1 London | British | 69370420001 | ||||||
| MCDONALD, Christopher | Director | 95 Loveday Road W13 9JU London | United Kingdom | British | 42802540005 | |||||
| MICHAELIDES, George | Director | 80 Edith Grove SW10 London | British | 39812140001 | ||||||
| PRICE, Robin Mark Dodgson | Director | 71 Barrowgate Road W4 4QS London | England | British | 68496360002 | |||||
| RAMCHANDANI, Naresh | Director | 31 Laurier Road NW5 1SH Dartmouth Park London | England | British | 121094400001 | |||||
| SATTERTHWAITE, Christopher James | Director | Markham Tilford Road Tilford GU10 2DE Farnham Surrey | British | 45969380002 | ||||||
| WALSH, Amanda | Director | B57 Albion Riverside Hester Road SW11 4AP London | United Kingdom | British | 99391090001 |
Does UNITED LONDON COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 05, 1998 Delivered On May 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 14, 1992 Delivered On Jul 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 1989 Delivered On Jul 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a fifth floor, kent house market place. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 14, 1987 Delivered On Oct 22, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0