UCB IRELAND
Overview
| Company Name | UCB IRELAND |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02929127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UCB IRELAND?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is UCB IRELAND located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCB IRELAND?
| Company Name | From | Until |
|---|---|---|
| CELLTECH U.S. | Sep 20, 1994 | Sep 20, 1994 |
| ALNERY NO. 1364 LIMITED | May 16, 1994 | May 16, 1994 |
What are the latest accounts for UCB IRELAND?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UCB IRELAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Miscellaneous AD03 historic register of members/significant control | 2 pages | MISC | ||||||||||
Register inspection address has been changed to 208 Bath Road Slough Berkshire SL1 3WE | 2 pages | AD02 | ||||||||||
Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bo Kjelgaard Iversen as a director on Mar 17, 2016 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andriaan Cornelis Van Der Toorn as a director on Dec 17, 2014 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Kenneth Maccauley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Newton as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of UCB IRELAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOMSEC LIMITED | Secretary | First Floor, Temple Hall, Temple Road IRISH Blackrock Temple Hall Co. Dublin Ireland |
| 109617570002 | ||||||||||
| KHATRI, Yogesh | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 179751310001 | |||||||||
| MACCAULEY, Kenneth | Director | Castletroy Heights Golf Links Road Castletroy 39 Limerick Ireland | Ireland | Irish | 169249590001 | |||||||||
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 3711280002 | ||||||||||
| ANDO, Goran Albert Torstensson, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | Swedish | 89251320001 | ||||||||||
| BAINS, Harbinder Singh | Director | 208 Bath Road SL1 3WE Slough Berkshire | British | 110994950001 | ||||||||||
| BLOXHAM, David Phillip | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 7548410002 | ||||||||||
| DE CANNART D'HAMALE, Michele | Director | Rue Aux Laines 21-100 FOREIGN Brussels Belgium | Belgium | Belgian | 37104010002 | |||||||||
| EGAN, Fergal | Director | Church Avenue Eden Gate Delgany 31 Co Wicklow | Irish | 135821010001 | ||||||||||
| FELLNER, Peter John, Dr | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 75469120001 | ||||||||||
| GIBBS, Patrick | Director | Clorane Brook Ballyfair The Curragh 5 Co Kildare | Irish | 135820930001 | ||||||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||||||
| IVERSEN, Bo Kjelgaard | Director | Korte Rabotstraat Evergem 6 Evergem B9940 Belgium | Belgium | Danish | 157162160001 | |||||||||
| KELLY, Hugh | Director | 383 Ryenale Lawns IRISH Leixlip Co. Kildare | Irish | 109617680001 | ||||||||||
| KIRWAN, Paul | Director | 61 Derrauaragh Road IRISH Terenure Dublin 6w | Irish | 116142360001 | ||||||||||
| LEE, Melanie Georgina, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 60509120001 | ||||||||||
| NEWTON, Paul | Director | The Slade Tassaggard Greens Saggart 12 Co Dublin 24 Ireland | Ireland | British | 160664510001 | |||||||||
| ROELANDT, Erik | Director | 208 Bath Road SL1 3WE Slough Berkshire | Belgium | Belgian | 101271080002 | |||||||||
| VAN DER TOORN, Andriaan Cornelis, Mr. | Director | 208 Bath Road Slough SL1 3WE Berkshire | Belgium | Belgium | 153869090001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does UCB IRELAND have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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