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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.
Watch Company
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
Learn more about UCM Group Limited
Contact
Address
Hull Road
Saltend
Hull
East Riding Of Yorkshire
HU12 8ED
Same address for the past
15 years
Companies in HU12 8ED
Telephone
01482 899141
Email
Available in Endole App
Website
Ucm-group.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Edward James Quarmby
Director • None • British • Lives in UK • Born in Jan 1970
Denis Philippe Marie Musson
Director • Group General Counsel • French • Lives in France • Born in May 1963
Pirmin Georg Wilhelm
Director • German • Lives in Germany • Born in Jun 1965
Mr Henri Simon Trahair - Davies
Secretary • Lawyer • British • Born in Sep 1971
Imerys UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
English China Clays
Mr Henri Simon Trahair - Davies is a mutual person.
Active
Imerys Minerals Limited
Mr Henri Simon Trahair - Davies is a mutual person.
Active
Imerys Trustees Limited
Mr Henri Simon Trahair - Davies is a mutual person.
Active
Reclaym Limited
Mr Henri Simon Trahair - Davies is a mutual person.
Active
Quarmby Consulting Limited
Mr Edward James Quarmby is a mutual person.
Active
Stephens Scown LLP
Mr Henri Simon Trahair - Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover UCM Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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