UME HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02911685

Incorporation date

16/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1994)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2016

Application to strike the company off the register

View PDF (3 pages)

10/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

31/08/2014

Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 2014-09-01

View PDF (1 pages)

16/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

26/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

01/01/2013

Termination of appointment of Gloria Pope as a secretary

View PDF (1 pages)

30/10/2012

Termination of appointment of Andrew Andreou as a director

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/08/2012

Appointment of Ms Karen Anne Miller as a director

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

24/08/2010

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

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (8 pages)

12/01/2010

Appointment of Mr Sultan Mohammed El Seif as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Ian Thorley as a director

View PDF (1 pages)

13/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/07/2008

Director appointed ian robert thorley

View PDF (4 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

19/03/2008

Appointment terminated director roger coomber

View PDF (1 pages)

12/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

19/06/2006

Certificate of change of name

View PDF (2 pages)

14/05/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

18/12/2005

Auditor's resignation

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

Memorandum and Articles of Association

View PDF (12 pages)

15/11/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

05/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/08/2004

Certificate of change of name

View PDF (2 pages)

23/05/2004

New secretary appointed

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Registered office changed on 24/05/04 from: bryan cave 33 cannon street london EC4M 5TE

View PDF (1 pages)

28/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/05/2003

New director appointed

View PDF (3 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

06/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/06/2000

New director appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 11/04/00 from: 3RD floor 29 queen annes gate london SW1H 9BU

View PDF (1 pages)

29/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/10/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

28/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

20/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

Director resigned

View PDF (1 pages)

05/04/1998

Return made up to 17/03/98; full list of members

View PDF (0 pages)

31/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

17/09/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

09/04/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

17/01/1996

Resolutions

View PDF (1 pages)

17/01/1996

Resolutions

View PDF (1 pages)

29/10/1995

New secretary appointed

View PDF (2 pages)

13/03/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

17/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1994

Director resigned;new director appointed

View PDF (0 pages)

16/03/1994

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
INSTANT COMPANIES LIMITED	Nominee Director	16/03/1994 - 16/03/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/1994 - 16/03/1994	99600
Pope, Gloria June	Secretary	11/05/2004 - 30/12/2012	30
Coomber, Roger Albert	Director	28/09/2006 - 23/01/2008	12
Colley, Carole Ann	Secretary	16/03/1994 - 30/07/1995	4

Persons with Significant Control

No PSC data available.

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Description

About UME HOLDINGS LIMITED

UME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/1994 with the registered office located at 27 Harley Street, London W1G 9QP. 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 UME HOLDINGS LIMITED?

UME HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/1994 and dissolved on 15/08/2016.

Where is UME HOLDINGS LIMITED located?

UME HOLDINGS LIMITED is registered at 27 Harley Street, London W1G 9QP.

What does UME HOLDINGS LIMITED do?

UME HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UME HOLDINGS LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.