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UCM Group Limited

UCM Group Limited is a dissolved company incorporated on 5 June 1992 with the registered office located in Hull, East Riding of Yorkshire. UCM Group Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02720770
Private limited company
Age
33 years
Incorporated 5 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hull Road
Saltend
Hull
East Riding Of Yorkshire
HU12 8ED
Same address for the past 15 years
Telephone
01482 899141
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1970
Director • Group General Counsel • French • Lives in France • Born in May 1963
Director • German • Lives in Germany • Born in Jun 1965
Secretary • Lawyer • British • Born in Sep 1971
Imerys UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Henri Simon Trahair - Davies is a mutual person.
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Mr Henri Simon Trahair - Davies is a mutual person.
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Quarmby Consulting Limited
Mr Edward James Quarmby is a mutual person.
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Stephens Scown LLP
Mr Henri Simon Trahair - Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£88K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.73M
Increased by £5K (0%)
Total Liabilities
-£56K
Decreased by £5K (-8%)
Net Assets
£8.67M
Increased by £10K (0%)
Debt Ratio (%)
1%
Decreased by 0.06% (-8%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Strike Off Application Withdrawn
7 Years Ago on 16 Nov 2017
Application To Strike Off
7 Years Ago on 16 Nov 2017
Application To Strike Off
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Full Accounts Submitted
8 Years Ago on 7 Aug 2017
Full Accounts Submitted
8 Years Ago on 2 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Imerys Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 16 Nov 2017
Withdraw the company strike off application
Submitted on 16 Nov 2017
Application to strike the company off the register
Submitted on 5 Oct 2017
Confirmation statement made on 25 June 2017 with updates
Submitted on 8 Aug 2017
Notification of Imerys Uk Limited as a person with significant control on 6 April 2016
Submitted on 8 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 7 Aug 2017
Statement by Directors
Submitted on 22 Mar 2017
Statement of capital on 22 March 2017
Submitted on 22 Mar 2017
Repayment History
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