UNITED CAPITAL PLC

Q: What is the latest filing for UNITED CAPITAL PLC?

The latest filing was on 15/05/2018: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/05/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

15/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/03/2018

Termination of appointment of Eres Management Ltd as a director on 2018-02-28

View PDF (1 pages)

09/12/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2017

Appointment of Eres Management Ltd as a director on 2017-07-01

View PDF (2 pages)

12/07/2017

Appointment of Mr Dimitar Milkov Lambovsky as a director on 2017-07-01

View PDF (2 pages)

12/07/2017

Termination of appointment of Ivan Vretenarov as a director on 2017-06-30

View PDF (1 pages)

12/07/2017

Termination of appointment of Nikola Todorov as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Director's details changed for Ivan Vretenarov on 2017-07-10

View PDF (2 pages)

10/07/2017

Director's details changed for Ivan Vretenarov on 2017-07-10

View PDF (2 pages)

26/06/2017

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 7 Kennet Green South Ockendon RM15 5RB on 2017-06-26

View PDF (2 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

08/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

14/03/2016

Termination of appointment of Insolution Service Ltd. as a secretary on 2016-03-14

View PDF (1 pages)

08/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2016

Appointment of Ivan Vretenarov as a director on 2016-01-28

View PDF (2 pages)

28/01/2016

Appointment of Nikola Todorov as a director on 2016-01-28

View PDF (2 pages)

28/01/2016

Termination of appointment of Kamelia Zdravkova as a director on 2016-01-28

View PDF (1 pages)

28/01/2016

Termination of appointment of Guenter Rohr as a director on 2016-01-28

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

17/04/2015

Full accounts made up to 2014-05-31

View PDF (17 pages)

02/09/2014

Appointment of Kamelia Zdravkova as a director on 2014-09-02

View PDF (2 pages)

02/09/2014

Termination of appointment of Franz Fehringer as a director on 2014-09-02

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

08/01/2014

Appointment of Franz Fehringer as a director

View PDF (3 pages)

07/01/2014

Termination of appointment of Maxim Shcherbakov as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Sergey Mastiugin as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Magomed Alikhanov as a director

View PDF (2 pages)

07/01/2014

Appointment of Guenter Rohr as a director

View PDF (3 pages)

17/12/2013

Amended full accounts made up to 2013-05-31

View PDF (17 pages)

29/11/2013

Termination of appointment of Slobodan Ristic as a director

View PDF (1 pages)

29/11/2013

Termination of appointment of Heinz Russwurm as a director

View PDF (1 pages)

28/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

26/09/2013

Director's details changed for Sergey Mastiugin on 2013-09-26

View PDF (2 pages)

24/09/2013

Appointment of Magomed Alikhanov as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Deborah Sturman as a director

View PDF (1 pages)

24/09/2013

Appointment of Maxim Shcherbakov as a director

View PDF (2 pages)

24/09/2013

Appointment of Sergey Mastiugin as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Guenter Rohr as a director

View PDF (1 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (4 pages)

08/08/2013

Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 2013-08-08

View PDF (1 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (4 pages)

12/07/2013

Appointment of Deborah Sturman as a director

View PDF (2 pages)

11/07/2013

Appointment of Slobodan Ristic as a director

View PDF (2 pages)

11/07/2013

Appointment of Dr Heinz Russwurm as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Kamelia Zdravkova as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

02/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/10/2012

Resolutions

View PDF (7 pages)

23/10/2012

Amended accounts made up to 2012-05-31

View PDF (1 pages)

09/10/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (3 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

04/09/2012

Resolutions

View PDF (7 pages)

16/08/2012

Director's details changed for Guenter Rohr on 2012-08-16

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

16/09/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

01/02/2011

Registered office address changed from 389 Nether Street Finchley London N3 1JN on 2011-02-01

View PDF (1 pages)

02/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

12/11/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

28/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

07/10/2008

Registered office changed on 07/10/2008 from the 401 centre 302 regent street london W1B 3HH

View PDF (1 pages)

08/07/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

22/05/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

Registered office changed on 17/08/07 from: 7 petworth road haslemere surrey GU27 2JB

View PDF (1 pages)

08/06/2007

Ad 08/06/07--------- £ si 10@1=10 £ ic 4/14

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2015

Last accounts made up to

31/05/2014View PDF

Confirmation

Last statement dated

31/05/2014View PDF

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Financial Ratios

UNITED CAPITAL PLC has not submitted financial statements

UNITED CAPITAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About UNITED CAPITAL PLC

UNITED CAPITAL PLC is an(a) Dissolved company incorporated on 21/05/2007 with the registered office located at 7 Kennet Green, South Ockendon RM15 5RB. 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 UNITED CAPITAL PLC?

UNITED CAPITAL PLC is currently Dissolved. It was registered on 21/05/2007 and dissolved on 15/05/2018.

Where is UNITED CAPITAL PLC located?

UNITED CAPITAL PLC is registered at 7 Kennet Green, South Ockendon RM15 5RB.

What does UNITED CAPITAL PLC do?

UNITED CAPITAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNITED CAPITAL PLC?

The latest filing was on 15/05/2018: Final Gazette dissolved via compulsory strike-off.