UFACEX UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03858887

Incorporation date

13/10/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

07/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2010

Declaration of solvency

View PDF (4 pages)

02/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Declaration of solvency

View PDF (4 pages)

25/10/2010

Appointment of Jose Luis Gomez Lopez as a director

View PDF (3 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/01/2010

Appointment of Miguel Jose Garcia Saiz as a director

View PDF (3 pages)

12/12/2009

Auditor's resignation

View PDF (1 pages)

12/12/2009

Miscellaneous

View PDF (1 pages)

23/11/2009

Miscellaneous

View PDF (1 pages)

01/11/2009

Termination of appointment of Sergio Gallardo Arroyo as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Sergio Gallardo Arroyo on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Salvador Penarrubia Sanchez on 2009-10-14

View PDF (2 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/10/2008

Appointment Terminate, Director Julio Sola Hernandez Rubio Logged Form

View PDF (1 pages)

26/10/2008

Appointment Terminated Director alejandro seco barragan

View PDF (1 pages)

26/10/2008

Director appointed sergio gallardo arroyo

View PDF (2 pages)

14/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

14/10/2008

Location of debenture register

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from salisbury house station road cambridge CB1 2LA

View PDF (1 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

14/10/2008

Appointment Terminated Director julio sola hernandez rubio

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/11/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

New director appointed

View PDF (2 pages)

02/06/2005

£ ic 52314990/14314990 28/04/05 £ sr 38000000@1=38000000

View PDF (1 pages)

28/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

Declaration of shares redemption:auditor's report

View PDF (4 pages)

13/01/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/01/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/01/2005

Application for reregistration from PLC to private

View PDF (3 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (1 pages)

01/11/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/04/2004

Auditor's resignation

View PDF (1 pages)

19/04/2004

Registered office changed on 20/04/04 from: 17TH floor royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/11/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

06/11/2003

Director's particulars changed

View PDF (0 pages)

18/10/2003

Ad 28/06/01--------- £ si 1200000@1

View PDF (2 pages)

13/08/2003

Ad 08/12/01--------- £ si 1000000@1

View PDF (2 pages)

10/08/2003

Ad 08/07/03--------- £ si 5065000@1=5065000 £ ic 46249990/51314990

View PDF (2 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Ad 02/01/03--------- £ si 800000@1=800000 £ ic 45449990/46249990

View PDF (2 pages)

25/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/01/2002

Ad 05/11/01--------- £ si 1000000@1=1000000 £ ic 44449990/45449990

View PDF (2 pages)

26/10/2001

Miscellaneous

View PDF (2 pages)

15/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

13/09/2001

Ad 30/07/01--------- £ si 1400000@1=1400000 £ ic 55249990/56649990

View PDF (2 pages)

23/07/2001

Ad 28/06/01-28/06/01 £ si 12000000@1=12000000 £ ic 43249990/55249990

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/06/2001

Ad 11/05/01--------- £ si 1650000@1=1650000 £ ic 41599990/43249990

View PDF (2 pages)

09/04/2001

Ad 26/03/01--------- £ si 5599990@1=5599990 £ ic 36000000/41599990

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

09/03/2000

Ad 16/02/00--------- £ si 35950000@1=35950000 £ ic 50000/36000000

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Nc inc already adjusted 11/02/00

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (15 pages)

18/01/2000

Registered office changed on 19/01/00 from: royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

13/12/1999

Ad 10/12/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/12/1999

Registered office changed on 14/12/99 from: 21 wilson street london EC2M 2TX

View PDF (1 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

12/12/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/12/1999

Application to commence business

View PDF (2 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1999

Memorandum and Articles of Association

View PDF (10 pages)

12/12/1999

Resolutions

View PDF (1 pages)

12/12/1999

£ nc 100000/50000 09/12/99

View PDF (1 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

13/10/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1999 - 08/12/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	13/10/1999 - 08/12/1999	99599
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1999 - 08/12/1999	43699
Nelson, Stephen John	Secretary	07/07/2003 - 30/03/2004	-
Readman, Clare Frances	Director	08/12/1999 - 12/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About UFACEX UK HOLDINGS LIMITED

UFACEX UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 UFACEX UK HOLDINGS LIMITED?

UFACEX UK HOLDINGS LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 07/12/2011.

Where is UFACEX UK HOLDINGS LIMITED located?

UFACEX UK HOLDINGS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does UFACEX UK HOLDINGS LIMITED do?

UFACEX UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UFACEX UK HOLDINGS LIMITED?

The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.