Author Uk Holdings 1 Limited
Company Profile
dissolved
UnknownAuthor Uk Holdings 1 Limited
09984490•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
03/02/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Author Uk Holdings 1 Limited (09984490) is a private limited with share capital incorporated on 03/02/2016 (10 years old) and registered in london, E145GL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/02/2016
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-10-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2020
Legacy
Category:Capital
Date:03-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2020
Legacy
Category:Insolvency
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Legacy
Category:Capital
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2016
Incorporation Company
Category:Incorporation
Date:03-02-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/04/2021
Filing Date20/12/2019
Latest Accounts30/04/2019
Trading Addresses
15 Canada Square, London, E145GLRegistered
Related Companies
5
Contact
15 Canada Square, London, E145GL