Company Profile
dissolved
Ucb Healthcare Finance No.1 Limited
03375934•Private Limited With Share Capital
One Cabot Square, London, E144QJ
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Incorporated
23/05/1997
Company Age
29 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Ucb Healthcare Finance No.1 Limited (03375934) is a private limited with share capital incorporated on 23/05/1997 (29 years old) and registered in london, E144QJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 23/05/1997
E144QJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-06-2011
Gazette Notice Voluntary
Category:Gazette
Date:15-03-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Made Up Date
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Dissolution
Date:24-06-2009
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2009
Legacy
Category:Dissolution
Date:19-03-2009
Accounts With Made Up Date
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Made Up Date
Category:Accounts
Date:22-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2002
Legacy
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:06-06-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Address
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Annual Return
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1999
Legacy
Category:Mortgage
Date:24-12-1998
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Memorandum Articles
Category:Incorporation
Date:06-08-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Annual Return
Date:01-06-1998
Legacy
Category:Annual Return
Date:01-06-1998
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Legacy
Category:Address
Date:12-11-1997
Legacy
Category:Address
Date:12-11-1997
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Accounts
Date:06-11-1997
Memorandum Articles
Category:Incorporation
Date:31-10-1997
Resolution
Category:Resolution
Date:31-10-1997
Legacy
Category:Officers
Date:31-10-1997
Legacy
Category:Officers
Date:31-10-1997
Legacy
Category:Officers
Date:31-10-1997
Legacy
Category:Officers
Date:31-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-1997
Incorporation Company
Category:Incorporation
Date:23-05-1997
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2011
Filing Date18/06/2010
Latest Accounts31/12/2009
Trading Addresses
One Cabot Square, London, E144QJ
Related Companies
10
Contact
One Cabot Square, London, E144QJ