Odeon And Uci Cinemas Group Limited

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dissolved

Odeon And Uci Cinemas Group Limited

05194610•Private Limited With Share Capital

No 1 Colmore Square, Birmingham, West Midlands, B46HQ

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Incorporated

02/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Odeon And Uci Cinemas Group Limited (05194610) is a private limited with share capital incorporated on 02/08/2004 (21 years old) and registered in west midlands, B46HQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 02/08/2004
B46HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john brooks rainer
director
R
robert a seefeldt
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2018
Change Sail Address Company With New Address
Category:Address
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Legacy
Category:Capital
Date:17-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2017
Legacy
Category:Insolvency
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:09-05-2014
Capital Reduction Of Capital Redomination
Category:Capital
Date:09-05-2014
Capital Redomination Of Shares
Category:Capital
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2014
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Resolution
Category:Resolution
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:15-08-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date07/09/2017
Latest Accounts31/12/2016

Trading Addresses

1 Colmore Square, Birmingham, B46HQRegistered
Lee House, Manchester, M15JW

Contact

No 1 Colmore Square, Birmingham, West Midlands, B46HQ