ULVERSTON FINANCE (UK) LTD.

Key Data

Status

Dissolved

Company No.

04832421

Incorporation date

14/07/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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26/12/2012

Application to strike the company off the register

View PDF (3 pages)

23/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (3 pages)

22/07/2012

Director's details changed for Ms. Gloriela Maria Agragel Sanchez on 2012-01-01

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (3 pages)

14/07/2011

Director's details changed for Ms. Gloriela Maria Agragel Sanchez on 2011-03-06

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

19/07/2010

Director's details changed for Ms. Gloriela Maria Agragel Sanchez on 2009-10-01

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (3 pages)

03/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

17/11/2008

Director appointed ms. Gloriela maria agragel sanchez

View PDF (1 pages)

17/11/2008

Appointment Terminated Director ulverston corp

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary gloriela agragel sanchez

View PDF (1 pages)

03/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

06/12/2007

Amended accounts made up to 2006-07-31

View PDF (7 pages)

23/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

31/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

31/05/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

01/09/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

24/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

02/05/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

04/08/2004

Return made up to 15/07/04; full list of members

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (12 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/07/2003 - 14/07/2003	5172
Agragel Sanchez, Gloriela Maria	Director	17/11/2008 - Present	-
Agragel Sanchez, Gloriela Maria	Secretary	14/07/2003 - 17/11/2008	-
ULVERSTON CORP	Corporate Director	14/07/2003 - 17/11/2008	-
DOUGLAS NOMINEES LIMITED	Nominee Director	14/07/2003 - 14/07/2003	5153

Persons with Significant Control

No PSC data available.

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Description

About ULVERSTON FINANCE (UK) LTD.

ULVERSTON FINANCE (UK) LTD. is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULVERSTON FINANCE (UK) LTD.?

ULVERSTON FINANCE (UK) LTD. is currently Dissolved. It was registered on 14/07/2003 and dissolved on 29/04/2013.

Where is ULVERSTON FINANCE (UK) LTD. located?

ULVERSTON FINANCE (UK) LTD. is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does ULVERSTON FINANCE (UK) LTD. do?

ULVERSTON FINANCE (UK) LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ULVERSTON FINANCE (UK) LTD.?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.