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Ue Dormant One
Ue Dormant One is a dissolved company incorporated on 29 September 1977 with the registered office located in Greenford, Greater London. Ue Dormant One was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2017
(8 years ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01332065
Private unlimited company
Age
47 years
Incorporated
29 September 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ue Dormant One
Contact
Address
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Same address for the past
23 years
Companies in UB6 8UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Rakesh Sharma
Director • British • Lives in England • Born in Jun 1961
Rear Admiral Mark Anderson
Director • Group Marketing Director • British • Lives in England • Born in Jun 1956
Sharon Harris
Secretary
Ultra Electronics Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foudroyant Trust(The)
Rear Admiral Mark Anderson is a mutual person.
Active
The HMS Trincomalee Trust
Rear Admiral Mark Anderson is a mutual person.
Active
Paypoint Plc
Mr Rakesh Sharma is a mutual person.
Active
Sidney Stringer Multi Academy Trust
Mr Rakesh Sharma is a mutual person.
Active
The National Museum Of The Royal Navy
Rear Admiral Mark Anderson is a mutual person.
Active
Kromek Group Plc
Mr Rakesh Sharma is a mutual person.
Active
NMRN Hartlepool
Rear Admiral Mark Anderson is a mutual person.
Active
Sharma Capital Partners Ltd
Mr Rakesh Sharma is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£610.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£610.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Mr Mark Anderson Details Changed
9 Years Ago on 3 Aug 2016
Mary Elizabeth Waldner Resigned
9 Years Ago on 16 Mar 2016
Mr Mark Anderson Details Changed
9 Years Ago on 24 Sep 2015
Dormant Accounts Submitted
9 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 2 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Application to strike the company off the register
Submitted on 11 Oct 2016
Director's details changed for Mr Mark Anderson on 3 August 2016
Submitted on 19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
Submitted on 8 Sep 2016
Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016
Submitted on 15 Apr 2016
Director's details changed for Mr Mark Anderson on 24 September 2015
Submitted on 20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 24 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
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Repayment History
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See All Charges & CCJs