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UPC BROADBAND (UK) LIMITED

UPC BROADBAND (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPC BROADBAND (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06546863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPC BROADBAND (UK) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is UPC BROADBAND (UK) LIMITED located?

    Registered Office Address
    Griffin House
    161 Hammersmith Road
    W6 8BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPC BROADBAND (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for UPC BROADBAND (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on Sep 03, 2015

    		1 pagesAD01

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 38 Hans Crescent London SW1X 0LZ United Kingdom* on Dec 12, 2012

    		1 pagesAD01

    Registered office address changed from * 81 Fulham Road Michelin House London SW3 6RD* on Dec 12, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Charles Henry Rowland Bracken on May 09, 2012

    		2 pagesCH01

    Appointment of Mr Jeremy Lewis Evans as a secretary

    		1 pagesAP03

    Appointment of Mr Jeremy Lewis Evans as a director

    		2 pagesAP01

    Termination of appointment of Anton Tuijten as a director

    		1 pagesTM01

    Termination of appointment of Anton Tuijten as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		18 pagesAA
    View All Filings

    Who are the officers of UPC BROADBAND (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jeremy Lewis
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Secretary
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		166378040001
    BRACKEN, Charles Henry Rowland
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		United KingdomBritish142332880002
    EVANS, Jeremy Lewis
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		United KingdomBritish116364250001
    TUIJTEN, Anton Michiel
    Hoogwerflaan 5
    Den Haag
    2594 Bh
    The Netherlands
    		Secretary
    Hoogwerflaan 5
    Den Haag
    2594 Bh
    The Netherlands
    		Dutch70313100002
    TUIJTEN, Anton Michiel
    Hoogwerflaan 5
    Den Haag
    2594 Bh
    The Netherlands
    		Director
    Hoogwerflaan 5
    Den Haag
    2594 Bh
    The Netherlands
    		NetherlandsDutch70313100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPC BROADBAND (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Apr 06, 2016
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09382062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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