UNCLES PLEDGE LIMITED

Key Data

Status

Dissolved

Company No.

04070369

Incorporation date

11/09/2000

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

07/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2013

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2013-08-09

View PDF (1 pages)

12/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

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25/04/2013

Application to strike the company off the register

View PDF (3 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

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04/09/2012

Previous accounting period shortened from 2012-09-30 to 2012-08-31

View PDF (1 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

04/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Michael Caplan on 2009-10-01

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

26/11/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

04/11/2008

Registered office changed on 05/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

23/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/11/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

13/09/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

31/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

22/09/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

22/09/2004

Registered office changed on 23/09/04

View PDF (0 pages)

14/09/2004

Registered office changed on 15/09/04 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

14/10/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

14/10/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

14/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

13/10/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

17/09/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

11/09/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

09/09/2002

Certificate of change of name

View PDF (2 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

21/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Registered office changed on 19/09/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

11/09/2000

Incorporation

View PDF (15 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Gumpright, John	Secretary	11/09/2000 - 23/06/2002	-
Couch, Simon	Secretary	07/07/2002 - 18/09/2003	-
Theydon Nominees Limited	Nominee Director	11/09/2000 - 11/09/2000	5513
THEYDON SECRETARIES LIMITED	Nominee Secretary	11/09/2000 - 11/09/2000	3962
Servey, William Henry	Secretary	18/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNCLES PLEDGE LIMITED

UNCLES PLEDGE LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at 65 Bullescroft Road, Edgware, Middlesex HA8 8RN. 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 UNCLES PLEDGE LIMITED?

UNCLES PLEDGE LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 07/10/2013.

Where is UNCLES PLEDGE LIMITED located?

UNCLES PLEDGE LIMITED is registered at 65 Bullescroft Road, Edgware, Middlesex HA8 8RN.

What does UNCLES PLEDGE LIMITED do?

UNCLES PLEDGE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for UNCLES PLEDGE LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.