ULL UK CONDUIT NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

06483115

Incorporation date

23/01/2008

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/01/2008)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

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29/09/2010

Appointment of a voluntary liquidator

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29/09/2010

Declaration of solvency

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29/09/2010

Resolutions

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29/09/2010

Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2010-09-30

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05/09/2010

Director's details changed for Mr John Paul Nowacki on 2010-09-06

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14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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01/02/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-02-02

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01/02/2010

Director's details changed for Sfm Directors Limited on 2010-02-02

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01/02/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-02-02

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26/11/2009

Director's details changed for Mr John Paul Nowacki on 2009-11-24

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04/11/2009

Full accounts made up to 2008-12-31

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20/04/2009

Particulars of a mortgage or charge / charge no: 11

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08/03/2009

Director's Change of Particulars / sfm directors (no.2) LIMITED / 05/03/2009 / Date of Birth was: 19-Jun-2000, now: none

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08/03/2009

Director's Change of Particulars / sfm directors LIMITED / 05/03/2009 / Date of Birth was: 19-Jun-2000, now: none

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04/03/2009

Return made up to 24/01/09; full list of members

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04/03/2009

Registered office changed on 05/03/2009 from 35 great st helens london EC3A 6AP

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06/02/2009

Particulars of a mortgage or charge / charge no: 10

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13/01/2009

Particulars of a mortgage or charge / charge no: 9

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10/12/2008

Particulars of a mortgage or charge / charge no: 8

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06/11/2008

Particulars of a mortgage or charge / charge no: 7

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09/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 3

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19/09/2008

Particulars of a mortgage or charge / charge no: 2

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19/09/2008

Particulars of a mortgage or charge / charge no: 4

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19/09/2008

Particulars of a mortgage or charge / charge no: 5

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31/07/2008

Director appointed mr john paul nowacki

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17/06/2008

Particulars of a mortgage or charge / charge no: 1

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24/01/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

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23/01/2008

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULL UK CONDUIT NO. 1 LIMITED

ULL UK CONDUIT NO. 1 LIMITED is an(a) Dissolved company incorporated on 23/01/2008 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 ULL UK CONDUIT NO. 1 LIMITED?

ULL UK CONDUIT NO. 1 LIMITED is currently Dissolved. It was registered on 23/01/2008 and dissolved on 27/01/2012.

Where is ULL UK CONDUIT NO. 1 LIMITED located?

ULL UK CONDUIT NO. 1 LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does ULL UK CONDUIT NO. 1 LIMITED do?

ULL UK CONDUIT NO. 1 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ULL UK CONDUIT NO. 1 LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.