00074318 Limited in 84 Grosvenor Street London

00074318 Limited

00074318 started in year 1902 as Private Limited Company with registration number 00074318. The 00074318 company has been functioning successfully for one hundred and twenty two years now and its status is liquidation. The firm's office is based in at Knoll Buchler Phillips Limited. Postal code: W1K 3LN. Since 2001-09-18 00074318 Limited is no longer carrying the name Ugland Capital.

00074318 Limited Address / Contact

Office Address	Knoll Buchler Phillips Limited
Office Address2	84 Grosvenor Street London
Town
Post code	W1K 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00074318
Date of Incorporation	Fri, 11th Jul 1902
Industry	Other business activities
End of financial Year	31st December
Company age	122 years old
Account next due date	Thu, 31st Oct 2002 (7984 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Thu, 15th Dec 2016 (2016-12-15)
Return last made up date	Sat, 1st Dec 2001

Company staff

Michael B.

Position: Secretary

Appointed: 01 March 2001

Marc T.

Position: Director

Appointed: 17 June 1998

John L.

Position: Director

Appointed: 09 January 1996

James G.

Position: Secretary

Resigned: 24 September 1993

Michael D.

Position: Director

Resigned: 26 March 1993

Lionel D.

Position: Director

Resigned: 26 March 1993

Christopher B.

Position: Director

Resigned: 01 October 1993

James G.

Position: Director

Resigned: 26 March 1993

Adrian W.

Position: Secretary

Appointed: 23 October 2000

Resigned: 01 March 2001

Lisbeth P.

Position: Secretary

Appointed: 16 March 1998

Resigned: 23 October 2000

Lawrence B.

Position: Secretary

Appointed: 20 February 1997

Resigned: 16 March 1998

Adrian W.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 1997

Bruce P.

Position: Director

Appointed: 27 December 1995

Resigned: 20 February 1997

Miles M.

Position: Director

Appointed: 27 December 1995

Resigned: 31 December 1997

Stephen G.

Position: Director

Appointed: 27 December 1995

Resigned: 31 December 1997

John W.

Position: Secretary

Appointed: 24 September 1993

Resigned: 20 February 1997

Boris N.

Position: Director

Appointed: 19 August 1993

Resigned: 27 December 1995

William T.

Position: Director

Appointed: 25 March 1993

Resigned: 23 September 1994

Kenneth G.

Position: Director

Appointed: 25 March 1993

Resigned: 27 December 1995

Thomas B.

Position: Director

Appointed: 25 March 1993

Resigned: 14 September 1993

Robert M.

Position: Director

Appointed: 25 March 1993

Resigned: 27 December 1995

Robert S.

Position: Director

Appointed: 25 March 1993

Resigned: 14 September 1993

John L.

Position: Director

Appointed: 30 July 1992

Resigned: 14 September 1993

Jonathan P.

Position: Director

Appointed: 30 July 1992

Resigned: 17 June 1998

Andreas U.

Position: Director

Appointed: 30 July 1992

Resigned: 20 February 1997

Company previous names

Ugland Capital	September 18, 2001

Company filings

Filing category

Type		Category	Free download
363s	Period up to 2001-12-27 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)

Type		Category	Free download
363s	Period up to 2001-12-27 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-27 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (32 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-12-11 (Secretary's particulars changed)	annual return
AA	Full group accounts made up to 1999-12-31 filed on: 26th, July 2000	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 26th, July 2000	accounts	Free Download (33 pages)
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-12-07 (Secretary's particulars changed)	annual return
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-12-07 (Secretary's particulars changed)	annual return
AA	Full group accounts made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 7th, September 1999	accounts	Free Download (31 pages)
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 12th, June 1998	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 12th, June 1998	accounts	Free Download (26 pages)
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1998-01-05 (Location of register of members address changed)	annual return
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1998-01-05 (Location of register of members address changed)	annual return
AA	Full group accounts made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (28 pages)
363s	Period up to 1996-12-15 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-12-15 (Director's particulars changed)	annual return
363s	Period up to 1996-12-15 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (31 pages)
363s	Period up to 1995-12-21 - Annual return with full member list filed on: 21st, December 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-12-21 - Annual return with full member list filed on: 21st, December 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, December 1995	accounts	Free Download (1 page)
AA	Full group accounts made up to 1995-03-31 filed on: 14th, September 1995	accounts	Free Download (50 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 14th, September 1995	accounts	Free Download (50 pages)
363s	Period up to 1994-12-18 - Annual return with full member list filed on: 18th, December 1994	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1994-12-18 (Director's particulars changed)	annual return
363s	Period up to 1994-12-18 - Annual return with full member list filed on: 18th, December 1994	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 5th, August 1994	accounts	Free Download
AA	Full group accounts made up to 1994-03-31 filed on: 5th, August 1994	accounts
363s	Period up to 1994-02-22 - Annual return with full member list filed on: 22nd, February 1994	annual return	Free Download
363s	Period up to 1994-02-22 - Annual return with full member list filed on: 22nd, February 1994	annual return
363(288)	Annual return drawn up to 1994-02-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1993-03-26 filed on: 21st, December 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-26 filed on: 21st, December 1993	accounts
AA	Full group accounts made up to 1993-03-26 filed on: 15th, October 1993	accounts	Free Download
AA	Full group accounts made up to 1993-03-26 filed on: 15th, October 1993	accounts
363s	Period up to 1993-01-05 - Annual return with full member list filed on: 5th, January 1993	annual return	Free Download
363s	Period up to 1993-01-05 - Annual return with full member list filed on: 5th, January 1993	annual return
AA	Full group accounts made up to 1992-03-27 filed on: 25th, June 1992	accounts	Free Download
AA	Full group accounts made up to 1992-03-27 filed on: 25th, June 1992	accounts
363s	Period up to 1992-01-09 - Annual return with full member list filed on: 9th, January 1992	annual return
363s	Period up to 1992-01-09 - Annual return with full member list filed on: 9th, January 1992	annual return	Free Download
AA	Full group accounts made up to 1991-03-29 filed on: 24th, October 1991	accounts	Free Download
AA	Full group accounts made up to 1991-03-29 filed on: 24th, October 1991	accounts
363a	Period up to 1991-01-24 - Annual return with full member list filed on: 24th, January 1991	annual return	Free Download
363a	Period up to 1991-01-24 - Annual return with full member list filed on: 24th, January 1991	annual return
AA	Full group accounts made up to 1990-03-30 filed on: 31st, October 1990	accounts	Free Download
AA	Full group accounts made up to 1990-03-30 filed on: 31st, October 1990	accounts
AA	Full group accounts made up to 1989-03-31 filed on: 19th, March 1990	accounts
AA	Full group accounts made up to 1989-03-31 filed on: 19th, March 1990	accounts	Free Download
363	Return made up to 01/12/89; bulk list available separately filed on: 20th, January 1990	annual return	Free Download
363	Return made up to 01/12/89; bulk list available separately filed on: 20th, January 1990	annual return
363	Return made up to 01/12/88; full list of members filed on: 15th, December 1988	annual return	Free Download
363	Return made up to 01/12/88; full list of members filed on: 15th, December 1988	annual return
AA	Full group accounts made up to 1988-03-25 filed on: 28th, October 1988	accounts
AA	Full group accounts made up to 1988-03-25 filed on: 28th, October 1988	accounts	Free Download
363	Return made up to 04/09/87; bulk list available separately filed on: 14th, October 1987	annual return	Free Download
363	Return made up to 04/09/87; bulk list available separately filed on: 14th, October 1987	annual return
AA	Full accounts data made up to 1987-03-27 filed on: 20th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1987-03-27 filed on: 20th, August 1987	accounts
363	Return made up to 24/10/86; full list of members filed on: 15th, November 1986	annual return	Free Download
363	Return made up to 24/10/86; full list of members filed on: 15th, November 1986	annual return
AA	Group of companies' accounts made up to 1986-03-28 filed on: 19th, September 1986	accounts	Free Download
AA	Group of companies' accounts made up to 1986-03-28 filed on: 19th, September 1986	accounts