UCB HEALTHCARE FINANCE NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03375934

Incorporation date

22/05/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

27/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2011

Application to strike the company off the register

View PDF (3 pages)

13/07/2010

Appointment of Castas Mochaelides as a director

View PDF (3 pages)

13/07/2010

Appointment of Susannah Louise Aliker as a director

View PDF (3 pages)

20/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

17/06/2010

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

14/06/2010

Termination of appointment of Kevin Studd as a director

View PDF (1 pages)

08/02/2010

Appointment of Paul Edward Hare as a director

View PDF (3 pages)

11/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Andrew William Reid on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Kevin Lester Studd on 2009-10-01

View PDF (2 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

23/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

23/06/2009

Withdrawal of application for striking off

View PDF (1 pages)

30/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2009

Application for striking-off

View PDF (1 pages)

17/08/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (3 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

06/09/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/07/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

09/07/2006

Director resigned

View PDF (0 pages)

21/12/2005

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/06/2005

Return made up to 23/05/05; full list of members

View PDF (9 pages)

26/05/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

08/07/2004

Secretary resigned

View PDF (0 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

21/07/2003

Return made up to 23/05/03; no change of members

View PDF (5 pages)

14/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

26/06/2001

Location of register of members address changed

View PDF (0 pages)

20/03/2001

Registered office changed on 21/03/01 from: group house 52 sutton court road sutton surrey SM1 4SL

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (2 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/05/2000

Return made up to 23/05/00; full list of members

View PDF (5 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Return made up to 23/05/99; full list of members

View PDF (10 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (22 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/08/1998

Memorandum and Articles of Association

View PDF (18 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (2 pages)

31/05/1998

Return made up to 23/05/98; full list of members

View PDF (11 pages)

31/05/1998

Location of debenture register address changed

View PDF (0 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (0 pages)

13/11/1997

Resolutions

View PDF (0 pages)

11/11/1997

Location of register of members

View PDF (1 pages)

11/11/1997

Registered office changed on 12/11/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (15 pages)

05/11/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

30/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

30/10/1997

Resolutions

View PDF (4 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (3 pages)

30/10/1997

New director appointed

View PDF (3 pages)

22/10/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UCB HEALTHCARE FINANCE NO.1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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
Aliker, Susannah Louise	Director	18/06/2010 - Present	37
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	22/05/1997 - 25/02/2001	583
Richards, Martin Edgar	Director	22/05/1997 - 22/10/1997	1218
Wynn, Andrew Charles	Director	03/11/1998 - 05/01/2002	13
Nash, Jeffrey Frederick	Director	22/10/1997 - 16/07/1998	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UCB HEALTHCARE FINANCE NO.1 LIMITED

UCB HEALTHCARE FINANCE NO.1 LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 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 UCB HEALTHCARE FINANCE NO.1 LIMITED?

UCB HEALTHCARE FINANCE NO.1 LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 27/06/2011.

Where is UCB HEALTHCARE FINANCE NO.1 LIMITED located?

UCB HEALTHCARE FINANCE NO.1 LIMITED is registered at One Cabot Square, London, E14 4QJ.

What does UCB HEALTHCARE FINANCE NO.1 LIMITED do?

UCB HEALTHCARE FINANCE NO.1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UCB HEALTHCARE FINANCE NO.1 LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.