Ugg Holdings Limited

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dissolved
Unknown

Ugg Holdings Limited

04031461•Private Limited With Share Capital

Head Office, Edinburgh Way, Harlow, Essex, CM202UG

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Incorporated

11/07/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ugg Holdings Limited (04031461) is a private limited with share capital incorporated on 11/07/2000 (25 years old) and registered in essex, CM202UG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/07/2000
CM202UG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tracy simpson
director
O
o-i europe sarl
director

Filed Documents

78
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2017
Legacy
Category:Capital
Date:18-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2017
Legacy
Category:Insolvency
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Address
Date:26-07-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:24-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Accounts
Date:14-12-2000
Legacy
Category:Capital
Date:14-12-2000
Legacy
Category:Officers
Date:06-12-2000
Resolution
Category:Resolution
Date:29-11-2000
Resolution
Category:Resolution
Date:29-11-2000
Legacy
Category:Capital
Date:29-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2000
Memorandum Articles
Category:Incorporation
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Address
Date:22-11-2000
Incorporation Company
Category:Incorporation
Date:11-07-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date01/07/2017
Latest Accounts31/12/2016

Trading Addresses

Head Office, Edinburgh Way, Harlow, Essex, CM202UGRegistered

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Contact

Head Office, Edinburgh Way, Harlow, Essex, CM202UG