URFIC-INTER (UK) LIMITED
Overview
| Company Name | URFIC-INTER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03498640 |
| 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 URFIC-INTER (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is URFIC-INTER (UK) LIMITED located?
| Registered Office Address | Suite 501 The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URFIC-INTER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for URFIC-INTER (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2024 |
What are the latest filings for URFIC-INTER (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Mar 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Notification of Nuno Joao Oliveira Da Cruz as a person with significant control on Jan 23, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 23, 2022 with updates | 5 pages | CS01 | ||
Cessation of David James Hubbard as a person with significant control on Jan 23, 2022 | 1 pages | PSC07 | ||
Termination of appointment of David James Hubbard as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Bastiaan Snijders as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Nuno Joao Oliveira Da Cruz as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of URFIC-INTER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUZ, Nuno Joao Oliveira Da | Director | Broadway SG6 9BL Letchworth Garden City Suite 501 The Nexus Building Herts United Kingdom | Portugal | Portuguese | 263600150001 | |||||
| DA CRUZ, Urbano Oliveira | Director | Broadway SG6 9BL Letchworth Garden City Suite 501 The Nexus Building Herts United Kingdom | Portugal | Portuguese | 57541490003 | |||||
| DAY, Gordon Leonard | Secretary | Howard House 121-123 Norton Way South SG6 1NZ Letchworth Hertfordshire | British | 63221020001 | ||||||
| GILCHRIST, Colin Malcolm | Secretary | 40 Astwick Road Stotfold SG5 4AU Hitchin Hertfordshire | British | 125830700001 | ||||||
| HUBBARD, David James | Secretary | SG6 9BL Letchworth Garden City PO BOX 501 The Nexus Building Broadway Hertfordshire United Kingdom | British | 81157800001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DE WIT, Cornelis Jacobus | Director | De Blauwe Wereld 61 Muiden Nh 1398 Ep The Netherlands | Dutch | 57113930001 | ||||||
| SNIJDERS, Bastiaan | Director | SG6 9BL Letchworth Garden City PO BOX 501 The Nexus Building Broadway Hertfordshire United Kingdom | Netherlands | Dutch | 120656790002 | |||||
| SNIJDERS, Carel Pieter | Director | Kennedy Boulevard 364 1931 Xe Egmond Aan Zee The Netherlands | Dutch | 57944630002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of URFIC-INTER (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nuno Joao Oliveira Da Cruz | Jan 23, 2022 | Broadway SG6 9BL Letchworth Garden City Suite 501 The Nexus Building Herts United Kingdom | No |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr David James Hubbard | Apr 06, 2016 | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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