Odeon & Uci Bond Midco Limited
Company Profile
dissolved
UnknownOdeon & Uci Bond Midco Limited
07623410•Private Limited With Share Capital
No. 1 Colmore Square, Birmingham, West Midlands, B46HQ
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Incorporated
05/05/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Odeon & Uci Bond Midco Limited (07623410) is a private limited with share capital incorporated on 05/05/2011 (14 years old) and registered in west midlands, B46HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 05/05/2011
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2018
Change Sail Address Company With New Address
Category:Address
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2017
Legacy
Category:Capital
Date:13-09-2017
Legacy
Category:Insolvency
Date:13-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
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
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
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
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Resolution
Category:Resolution
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
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:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2011
Resolution
Category:Resolution
Date:19-05-2011
Incorporation Company
Category:Incorporation
Date:05-05-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date07/09/2017
Latest Accounts31/12/2016
Trading Addresses
1 Colmore Square, Birmingham, B46HQRegistered
St Albans House 57-59 Haymarket, London, SW1Y4QX
Contact
No. 1 Colmore Square, Birmingham, West Midlands, B46HQ