UC CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 03944409
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7,600 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of UC CAPITAL HOLDINGS LIMITED are www.uccapitalholdings.co.uk, and www.uc-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Uc Capital Holdings Limited is a Private Limited Company. The company registration number is 03944409. Uc Capital Holdings Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Uc Capital Holdings Limited is 40 Bank Street London E14 5nr. . HOLDEN, Daniel Ian is a Secretary of the company. HOLDEN, Daniel Ian is a Director of the company. PAULSEN, Jacobus Adriaan is a Director of the company. Secretary ROBINSON, Robert John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAKEMORE, Mark Allen has been resigned. Director MEYER, Philippus Stefanus has been resigned. Director ROBINSON, Robert John has been resigned. Director SHAW JR, Robert Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
Director
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
50 years old
Director
PAULSEN, Jacobus Adriaan
Appointed Date: 06 March 2000
60 years old

Resigned Directors

Secretary
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 06 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
BLAKEMORE, Mark Allen
Resigned: 18 September 2013
Appointed Date: 01 June 2012
62 years old
Director
MEYER, Philippus Stefanus
Resigned: 01 September 2003
Appointed Date: 09 August 2000
68 years old
Director
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 09 August 2000
69 years old
Director
SHAW JR, Robert Stuart
Resigned: 27 June 2000
Appointed Date: 06 March 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Uc Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UC CAPITAL HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 6 March 2017 with updates
13 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7,600
10 Mar 2016
Accounts for a dormant company made up to 31 December 2014
30 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 78 more events
21 Mar 2000
Director resigned
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
21 Mar 2000
New director appointed
06 Mar 2000
Incorporation

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