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UME HOLDING LTD

UME HOLDING LTD

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

    • Overview

    Company NameUME HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08717780
    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 UME HOLDING LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is UME HOLDING LTD located?

    Registered Office Address
    2a St George Wharf
    SW8 2LE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UME HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for UME HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Anglodan Secretaries Limited on Jul 25, 2018

    		1 pagesCH04

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on Sep 07, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		1 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Flavio Passeri on Oct 03, 2013

    		2 pagesCH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UME HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    St George Wharf
    SW8 2LE London
    2a
    United Kingdom
    		Secretary
    St George Wharf
    SW8 2LE London
    2a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    		146489110001
    PASSERI, Flavio
    Via Fratelli Bandiera
    Spoltore (Pe)
    22
    65010
    Italy
    		Director
    Via Fratelli Bandiera
    Spoltore (Pe)
    22
    65010
    Italy
    		ItalyItalianCraftsman181813770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UME HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Flavio Passeri
    Via Fratelli Bandiera
    65010 Spoltore (Pe)
    22
    65010
    Italy
    		Apr 06, 2016
    Via Fratelli Bandiera
    65010 Spoltore (Pe)
    22
    65010
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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