UREASON (UK) LIMITED

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UREASON (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05605501Copy
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Incorporation date

27/10/2005

Size

-

Contacts

Registered address

Registered address

MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 27/10/2005)
dot icon16/03/2020
Final Gazette dissolved following liquidation
dot icon22/01/2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-22
dot icon16/12/2019
Return of final meeting in a creditors' voluntary winding up
dot icon31/07/2019
Liquidators' statement of receipts and payments to 2019-05-23
dot icon17/07/2018
Resolutions
dot icon15/06/2018
Registered office address changed from Bridge House, 4 Borough High Street, London Bridge London SE1 9QR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2018-06-15
dot icon12/06/2018
Appointment of a voluntary liquidator
dot icon12/06/2018
Statement of affairs
dot icon17/01/2018
Compulsory strike-off action has been discontinued
dot icon16/01/2018
Confirmation statement made on 2017-10-27 with updates
dot icon16/01/2018
Secretary's details changed for Mr Michael David Gribble on 2017-10-26
dot icon16/01/2018
First Gazette notice for compulsory strike-off
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
Confirmation statement made on 2016-10-27 with updates
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon30/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon27/01/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon20/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon21/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon25/02/2014
Total exemption small company accounts made up to 2013-03-31
dot icon12/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon05/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon23/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon26/04/2011
Appointment of Mr Michael David Gribble as a secretary
dot icon26/04/2011
Termination of appointment of Jacobus Welp as a secretary
dot icon29/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/03/2011
Appointment of Jacobus Alfonsus Maria Welp as a director
dot icon23/02/2011
Termination of appointment of John Zubak as a director
dot icon23/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon21/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon19/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon27/10/2008
Return made up to 27/10/08; full list of members
dot icon17/01/2008
Certificate of change of name
dot icon15/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon15/01/2008
New director appointed
dot icon15/01/2008
Director resigned
dot icon14/01/2008
Return made up to 27/10/07; full list of members
dot icon14/01/2008
Location of register of members
dot icon31/10/2006
Return made up to 27/10/06; full list of members
dot icon13/04/2006
Accounting reference date extended from 31/10/06 to 31/03/07
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon27/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

UREASON (UK) LIMITED has not submitted financial statements

UREASON (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UREASON (UK) LIMITED

UREASON (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/2005 with the registered office located at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 UREASON (UK) LIMITED?

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UREASON (UK) LIMITED is currently Dissolved. It was registered on 27/10/2005 and dissolved on 16/03/2020.

Where is UREASON (UK) LIMITED located?

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UREASON (UK) LIMITED is registered at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does UREASON (UK) LIMITED do?

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UREASON (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UREASON (UK) LIMITED?

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The latest filing was on 16/03/2020: Final Gazette dissolved following liquidation.