Company number 08351279
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Company name changed aldus solum LIMITED\certificate issued on 29/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-26
. The most likely internet sites of UA BESPOKE LIMITED are www.uabespoke.co.uk, and www.ua-bespoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ua Bespoke Limited is a Private Limited Company.
The company registration number is 08351279. Ua Bespoke Limited has been working since 08 January 2013.
The present status of the company is Active. The registered address of Ua Bespoke Limited is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. The cash in hand is £0.1k. It is £0k against last year. . GREAVEY, Colette is a Secretary of the company. FORSTER, Nicola is a Director of the company. GREAVEY, Colette is a Director of the company. Director GREAVEY, Matthew has been resigned. The company operates in "Real estate agencies".
ua bespoke Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GREAVEY, Matthew
Resigned: 09 January 2015
Appointed Date: 08 January 2013
55 years old
Persons With Significant Control
Mrs Collette Greavey
Notified on: 8 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UA BESPOKE LIMITED Events
08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Company name changed aldus solum LIMITED\certificate issued on 29/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-26
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Termination of appointment of Matthew Greavey as a director on 9 January 2015
...
... and 3 more events
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
07 Oct 2014
Accounts for a dormant company made up to 31 January 2014
09 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
08 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted