Ucc Coffee Uk Holdings Limited was officially closed on 2019-01-08.
Ucc Coffee Uk Holdings was a private limited company that could have been found at 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT. Its net worth was estimated to be around -25548000 pounds, while the fixed assets belonging to the company totalled up to 45525000 pounds. The company (formally formed on 2006-04-19) was run by 1 director and 1 secretary.
Director Elaine S. who was appointed on 19 April 2012.
Moving on to the secretaries, we can name:
Elaine S. appointed on 15 January 2008.
The company was officially classified as "activities of head offices" (70100).
As stated in the CH information, there was a name change on 2013-09-03 and their previous name was Drie Mollen Holding (UK).
The latest confirmation statement was sent on 2018-04-19 and last time the accounts were sent was on 31 December 2017.
2016-04-19 was the date of the last annual return.
| Office Address | 2 Bradbourne Drive |
| Office Address2 | Tilbrook |
| Town | Milton Keynes |
| Post code | MK7 8AT |
| Country of origin | United Kingdom |
| Registration Number | 05785245 |
| Date of Incorporation | Wed, 19th Apr 2006 |
| Date of Dissolution | Tue, 8th Jan 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Fri, 3rd May 2019 |
| Last confirmation statement dated | Thu, 19th Apr 2018 |
Position: Director
Appointed: 19 April 2012
Position: Secretary
Appointed: 15 January 2008
Position: Corporate Director
Appointed: 19 April 2006
Ucc Europe Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Company Registry - Companies House |
| Registration number | 08016911 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Drie Mollen Holding (UK) | September 3, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Net Worth | 19 977 000 | 19 961 000 | 20 407 | 20 852 |
| Balance Sheet | ||||
| Current Assets | 838 000 | 1 588 000 | 232 | |
| Debtors | 838 000 | 1 588 000 | 232 000 | |
| Intangible Fixed Assets | 45 525 000 | 45 525 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 19 977 000 | 19 961 000 | 20 407 | 20 852 |
| Other Debtors | 838 000 | 1 588 000 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 14 500 000 | 14 500 000 | 14 500 000 | 14 500 |
| Profit Loss Account Reserve | 5 477 000 | 5 461 000 | 5 907 000 | 6 352 |
| Shareholder Funds | 19 977 000 | 19 961 000 | 20 407 | 20 852 |
| Other | ||||
| Administrative Expenses | 20 000 | 22 000 | ||
| Bank Borrowings Overdrafts | 1 720 000 | 1 720 000 | ||
| Creditors Due After One Year | 11 000 000 | 11 000 000 | 10 301 | 6 080 |
| Creditors Due Within One Year | 15 386 000 | 16 152 000 | 15 049 | 18 593 |
| Expenses Not Deductible For Tax Purposes | -287 000 | -184 000 | ||
| Fixed Assets | 45 525 000 | 45 525 000 | 45 525 | 45 525 |
| Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods | 188 000 | |||
| Intangible Fixed Assets Cost Or Valuation | 45 525 000 | 45 525 000 | ||
| Interest Payable Similar Charges | 786 000 | 744 000 | ||
| Net Current Assets Liabilities | -14 548 000 | -14 564 000 | -14 817 | -18 593 |
| Number Shares Allotted | 14 500 000 | 14 500 000 | 14 500 000 | 14 500 000 |
| Operating Profit Loss | -20 000 | -22 000 | ||
| Other Creditors Due Within One Year | 13 666 000 | 14 432 000 | ||
| Other Interest Receivable Similar Income | 1 082 000 | 750 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss For Period | 490 000 | -16 000 | ||
| Profit Loss On Ordinary Activities Before Tax | 276 000 | -16 000 | ||
| Instalment Debts Due After5 Years | 14 432 | 14 128 | ||
| Investments Fixed Assets | 45 525 000 | 45 525 000 | 45 525 | |
| Other Debtors Due After One Year | 232 | |||
| Secured Debts | 1 720 | 921 | ||
| Share Capital Allotted Called Up Paid | 14 500 000 | 14 500 000 | 14 500 000 | 14 500 000 |
| Total Assets Less Current Liabilities | 30 977 000 | 30 961 000 | 30 708 | 26 932 |
| Staff Costs | 19 000 | |||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 73 000 | -4 000 | ||
| Tax On Profit Or Loss On Ordinary Activities | -214 000 | |||
| U K Current Corporation Tax | -214 000 | |||
| U K Current Corporation Tax On Income For Period | -214 000 | |||
| Wages Salaries | 19 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 8th, October 2018 |
accounts | Free Download (13 pages) |
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