Ucg (london) Limited in CHISLEHURST

Ucg (london) Limited CHISLEHURST

Ucg (london) started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07535721. The Ucg (london) company has been functioning successfully for 13 years now and its status is converted / closed. The firm's office is based in Chislehurst at 24 Heathfield. Postal code: BR7 6AE. Since May 17, 2011 Ucg (london) Limited is no longer carrying the name Ucg.

Ucg (london) Limited Address / Contact

Office Address	24 Heathfield
Town	Chislehurst
Post code	BR7 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07535721
Date of Incorporation	Fri, 18th Feb 2011
Date of Dissolution	Tue, 27th Mar 2018
Industry	Activities of professional membership organizations
End of financial Year	31st March
Company age	7 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Tue, 3rd Mar 2020
Last confirmation statement dated	Sat, 18th Feb 2017

Company staff

Stephen J.

Position: Director

Appointed: 01 June 2016

Angela C.

Position: Director

Appointed: 01 March 2016

Len M.

Position: Director

Appointed: 01 March 2016

Trevor M.

Position: Director

Appointed: 01 March 2016

Stephen M.

Position: Director

Appointed: 18 February 2011

Resigned: 01 June 2016

Lee O.

Position: Director

Appointed: 18 February 2011

Resigned: 01 April 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Stephen J. This PSC has significiant influence or control over this company,.

Stephen J.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Ucg	May 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	15 294	16 501	16 686

Balance Sheet
Current Assets	22 856	17 957	17 452	16 983
Net Assets Liabilities			16 687	6 640
Net Assets Liabilities Including Pension Asset Liability	15 294	16 501	16 686
Cash Bank In Hand	22 856	17 957

Reserves/Capital
Profit Loss Account Reserve	15 294	16 501
Shareholder Funds	15 294	16 501	16 686

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			766	2 266
Creditors				8 077
Net Current Assets Liabilities	15 294	16 501	16 686	16 983
Total Assets Less Current Liabilities	15 294	16 501	16 686	16 983
Creditors Due Within One Year	7 562	1 456	766

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2018	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2018	resolution	Free Download (1 page)
MISC	Forms b and z convert to rs filed on: 27th, March 2018	miscellaneous	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 18, 2017 filed on: 28th, February 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AP01	On June 1, 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	On March 1, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 29 Luna Road Thornton Heath Surrey CR7 8NZ to 24 Heathfield Chislehurst Kent BR7 6AE on March 30, 2016 filed on: 30th, March 2016	address	Free Download (1 page)
AP01	On March 1, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2015 filed on: 1st, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 18, 2016, no shareholders list filed on: 1st, March 2016	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2015, no shareholders list filed on: 24th, February 2015	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2014, no shareholders list filed on: 6th, March 2014	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2013, no shareholders list filed on: 5th, March 2013	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from February 29, 2012 to March 31, 2012 filed on: 18th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2012, no shareholders list filed on: 20th, March 2012	annual return	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, May 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed ucg LIMITEDcertificate issued on 17/05/11 filed on: 17th, May 2011	change of name	Free Download (2 pages)
RES15	Resolution on May 10, 2011 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 18th, February 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ucg (london) Limited CHISLEHURST

Ucg (london) Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Angela C.

Len M.

Trevor M.

Stephen M.

Lee O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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