UCI2I EMEA LTD

Key Data

Status

Dissolved

Company No.

07074270

Incorporation date

12/11/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2009)

28/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-08-04

View PDF (12 pages)

07/09/2016

Registered office address changed from Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-07

View PDF (2 pages)

10/11/2015

Resolutions

View PDF (1 pages)

10/11/2015

Statement of affairs

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30/10/2015

Liquidators' statement of receipts and payments to 2015-08-04

View PDF (13 pages)

16/08/2014

Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to Dukesbridge House 23 Duke Street Reading RG1 4SA on 2014-08-16

View PDF (2 pages)

13/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

13/08/2014

Statement of affairs with form 4.19

View PDF (7 pages)

21/07/2014

Appointment of Mr Michael Grant as a director on 2014-07-21

View PDF (2 pages)

15/07/2014

Termination of appointment of Michael Grant as a director on 2014-07-09

View PDF (1 pages)

28/05/2014

Termination of appointment of Alexander Warren as a director

View PDF (1 pages)

20/05/2014

Appointment of Chow Yin Man as a director

View PDF (2 pages)

20/05/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

08/05/2014

Current accounting period shortened from 2013-10-31 to 2013-02-28

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

24/02/2014

Registered office address changed from 9Th Floor 6 Mitre Passage London SE10 0ER United Kingdom on 2014-02-24

View PDF (1 pages)

21/02/2014

Termination of appointment of Bjorn Skeens as a director

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

29/05/2013

Termination of appointment of Karl Perkins as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

24/09/2012

Appointment of Karl Perkins as a director

View PDF (2 pages)

24/09/2012

Appointment of Bjorn Skeens as a director

View PDF (2 pages)

24/09/2012

Appointment of Alex Warren as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Dawn Grant as a director

View PDF (1 pages)

18/01/2012

Registered office address changed from 27 Huntingfield Road London SW15 5HE England on 2012-01-18

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

29/11/2011

Previous accounting period shortened from 2012-03-31 to 2011-10-31

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

12/10/2011

Certificate of change of name

View PDF (2 pages)

12/10/2011

Change of name notice

View PDF (2 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/02/2011

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

10/02/2011

Appointment of Ms Dawn Abigail Grant as a director

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

12/11/2009

Incorporation

View PDF (8 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

28/02/2013

Last change occurred

28/02/2013

Accounts

Total Exemption Small

Last made up date

28/02/2013

Next account date

28/02/2014

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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
Warren, Alexander Matthew	Director	01/08/2012 - 28/05/2014	11
Grant, Michael Richard	Director	21/07/2014 - Present	7
Grant, Michael Richard	Director	12/11/2009 - 09/07/2014	7
Yin Man, Chow	Director	01/05/2014 - Present	-
Grant, Dawn Abigail	Director	01/01/2011 - 07/06/2012	-

Persons with Significant Control

No PSC data available.

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Description

About UCI2I EMEA LTD

UCI2I EMEA LTD is an(a) Dissolved company incorporated on 12/11/2009 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. 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 UCI2I EMEA LTD?

UCI2I EMEA LTD is currently Dissolved. It was registered on 12/11/2009 and dissolved on 28/03/2017.

Where is UCI2I EMEA LTD located?

UCI2I EMEA LTD is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does UCI2I EMEA LTD do?

UCI2I EMEA LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UCI2I EMEA LTD?

The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.