UDELL GROUP LIMITED
Overview
| Company Name | UDELL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03212308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UDELL GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UDELL GROUP LIMITED located?
| Registered Office Address | Sheephouse Stubb Lane Brede TN31 6BS Rye England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UDELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE VIRTUAL DEVELOPMENT GROUP LTD. | Jun 14, 1996 | Jun 14, 1996 |
What are the latest accounts for UDELL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for UDELL GROUP 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Sheephouse Stubb Lane Brede Rye TN31 6BS on Feb 17, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Mary Evans as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Mary Evans as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Laurence Charles Udell on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Mary Evans on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Jun 14, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Enterprise Hq High Street Coalport Telford Shropshire TF8 7HT England to University of Wolverhampton Priorslee Telford Shropshire TF2 9NT | 1 pages | AD02 | ||||||||||
Director's details changed for Laurence Charles Udell on Oct 22, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of UDELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UDELL, Laurence Charles | Director | Stubb Lane Brede TN31 6BS Rye Sheephouse England | England | British | Chairman | 48102370008 | ||||
| CLEMMEY, Kenneth Lionel Martin | Secretary | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | Chartered Accountant | 48511110002 | |||||
| EVANS, Susan Mary | Secretary | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | British | 91750530001 | ||||||
| TITMUSS, Gillian | Secretary | 21 Cordwallis Road SL6 7DQ Maidenhead Berkshire | British | 35502330001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEMMEY, Kenneth Lionel Martin | Director | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | Chartered Accountant | 48511110002 | |||||
| EVANS, Susan Mary | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | England | British | Accountant | 91750530004 |
Who are the persons with significant control of UDELL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Charles Udell | Apr 06, 2016 | Stubb Lane Brede TN31 6BS Rye Sheephouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mary Evans | Apr 06, 2016 | Stubb Lane Brede TN31 6BS Rye Sheephouse England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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