UCG ( TRADING ) LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUCG ( TRADING ) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08039739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is UCG ( TRADING ) LTD located?

    Registered Office Address
    59 Buckingham Gate
    SW1E 6AJ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for UCG ( TRADING ) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Fleet as a secretary on Mar 20, 2013

    1 pagesTM02

    Current accounting period shortened from Apr 30, 2013 to Sep 30, 2012

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 20, 2012

    Statement of capital on Apr 20, 2012

    • Capital: GBP 1
    SH01

    Who are the officers of UCG ( TRADING ) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRACKNELL, Christopher David
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    Director
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    United KingdomBritishCompany Director40487050001
    GIBBS, Dominic Vaughan
    Buckingham Gate
    SW1E 6AJ London
    59
    Director
    Buckingham Gate
    SW1E 6AJ London
    59
    EnglandBritishSolicitor And Chartered Accoun66794350001
    GOULD, Rupert Anthony Pearce
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    Director
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    EnglandBritishCompany Director168522500001
    OWEN, Alfred David
    Buckingham Gate
    SW1E 6AJ London
    59
    Director
    Buckingham Gate
    SW1E 6AJ London
    59
    EnglandBritishCompany Director7038720001
    PEDDER, Roger Anthony
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    Director
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    EnglandBritishEntrepreneur3530280001
    SWIRE, Barnaby Nicholas
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    Director
    Buckingham Gate
    SW1E 6AJ London
    59
    Uk
    United KingdomBritishCompany Director155653770001
    FLEET, Richard
    Maylands Avenue
    HP2 7TR Hemel Hempstead
    Eaton Court
    Herts
    Uk
    Secretary
    Maylands Avenue
    HP2 7TR Hemel Hempstead
    Eaton Court
    Herts
    Uk
    168522490001

    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