UCARE DIGITAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08003543

Incorporation date

23/03/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

12/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

11/07/2018

Liquidators' statement of receipts and payments to 2018-04-25

View PDF (13 pages)

22/05/2017

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2017-05-22

View PDF (2 pages)

19/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2017

Declaration of solvency

View PDF (5 pages)

19/05/2017

Resolutions

View PDF (1 pages)

25/04/2017

Satisfaction of charge 080035430002 in full

View PDF (1 pages)

17/03/2017

Termination of appointment of Jog Dhody as a director on 2017-03-13

View PDF (1 pages)

17/03/2017

Appointment of Matias-Leandro Toye Iglesias as a director on 2017-03-13

View PDF (2 pages)

22/12/2016

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2016-12-22

View PDF (1 pages)

28/09/2016

Part of the property or undertaking has been released and no longer forms part of charge 080035430002

View PDF (5 pages)

28/09/2016

Satisfaction of charge 080035430001 in full

View PDF (4 pages)

28/09/2016

Satisfaction of charge 080035430005 in full

View PDF (4 pages)

28/09/2016

Satisfaction of charge 080035430004 in full

View PDF (4 pages)

28/09/2016

Satisfaction of charge 080035430003 in full

View PDF (4 pages)

02/09/2016

Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-09-02

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

01/04/2016

Certificate of change of name

View PDF (3 pages)

02/12/2015

Director's details changed for Mr Jog Dhody on 2015-11-17

View PDF (2 pages)

08/10/2015

Registration of charge 080035430005, created on 2015-10-01

View PDF (13 pages)

07/10/2015

Registration of acquisition 080035430004, acquired on 2015-10-01

View PDF (14 pages)

24/06/2015

Director's details changed for Mr Jog Dhody on 2015-06-23

View PDF (2 pages)

11/06/2015

Termination of appointment of Simon Julian Harper as a director on 2015-05-26

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

18/02/2015

Director's details changed for Mr Jog Dhody on 2015-02-01

View PDF (2 pages)

10/02/2015

Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 2015-02-10

View PDF (1 pages)

02/12/2014

Appointment of Dr Simon Julian Harper as a director on 2014-10-31

View PDF (2 pages)

02/12/2014

Termination of appointment of Pritpal Singh Matharu as a director on 2014-10-31

View PDF (1 pages)

26/11/2014

Appointment of Lorraine Young Company Secretaries Limited as a secretary on 2014-10-01

View PDF (2 pages)

26/11/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-10-01

View PDF (1 pages)

24/04/2014

Miscellaneous

View PDF (2 pages)

16/04/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

21/02/2014

Termination of appointment of Jean-Pascal Maury as a director

View PDF (2 pages)

21/02/2014

Appointment of Pritpal Singh Matharu as a director

View PDF (2 pages)

20/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

21/10/2013

Resolutions

View PDF (3 pages)

17/10/2013

Registration of charge 080035430003

View PDF (18 pages)

16/10/2013

Registration of charge 080035430002

View PDF (24 pages)

14/10/2013

Registration of charge 080035430001

View PDF (47 pages)

18/06/2013

Director's details changed for Jean-Pascal Maury on 2013-06-01

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

22/10/2012

Director's details changed for Mr Jog Dhody on 2012-10-22

View PDF (2 pages)

26/07/2012

Certificate of change of name

View PDF (4 pages)

26/07/2012

Change of name notice

View PDF (2 pages)

21/06/2012

Registered office address changed from , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambs., PE29 6FN, United Kingdom on 2012-06-21

View PDF (1 pages)

23/05/2012

Resolutions

View PDF (2 pages)

04/05/2012

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

12/04/2012

Appointment of Prism Cosec Limited as a secretary

View PDF (3 pages)

23/03/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Full

Last made up date

30/06/2015

Next account date

30/06/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matharu, Pritpal Singh	Director	01/02/2014 - 31/10/2014	12
LORRAINE YOUNG COMPANY SECRETARIES LIMITED	Corporate Secretary	01/10/2014 - Present	29
PRISM COSEC LIMITED	Corporate Secretary	23/03/2012 - 01/10/2014	86
Maury, Jean-Pascal	Director	23/03/2012 - 31/12/2013	3
Dhody, Jog	Director	23/03/2012 - 13/03/2017	81

Persons with Significant Control

No PSC data available.

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Description

About UCARE DIGITAL SERVICES LIMITED

UCARE DIGITAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/03/2012 with the registered office located at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UCARE DIGITAL SERVICES LIMITED?

UCARE DIGITAL SERVICES LIMITED is currently Dissolved. It was registered on 23/03/2012 and dissolved on 12/11/2019.

Where is UCARE DIGITAL SERVICES LIMITED located?

UCARE DIGITAL SERVICES LIMITED is registered at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does UCARE DIGITAL SERVICES LIMITED do?

UCARE DIGITAL SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UCARE DIGITAL SERVICES LIMITED?

The latest filing was on 12/11/2019: Final Gazette dissolved following liquidation.