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UCB Ireland

UCB Ireland is a dissolved company incorporated on 16 May 1994 with the registered office located in London, City of London. UCB Ireland was registered 31 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
02929127
Private unlimited company
Age
31 years
Incorporated 16 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Executive • Irish • Lives in Ireland • Born in Jul 1957
Director • Head Of Finance And Administration • British • Lives in England • Born in Oct 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
UCB Pharma Limited
Yogesh Khatri is a mutual person.
Active
UCB (Investments) Limited
Yogesh Khatri is a mutual person.
Active
Celltech R&D Limited
Yogesh Khatri is a mutual person.
Active
Celltech Group Limited
Yogesh Khatri is a mutual person.
Active
Celltech Pension Trustees Limited
Yogesh Khatri is a mutual person.
Active
Zogenix Europe Limited
Yogesh Khatri is a mutual person.
Active
Zogenix International Limited
Yogesh Khatri is a mutual person.
Active
Darwin Discovery Limited
Yogesh Khatri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£28.96K
Increased by £26.89K (+1294%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.02K
Decreased by £21.44K (-10%)
Total Liabilities
-£15.1K
Increased by £2.91K (+24%)
Net Assets
£180.92K
Decreased by £24.35K (-12%)
Debt Ratio (%)
8%
Increased by 2.1% (+37%)
Latest Activity
Inspection Address Changed
9 Years Ago on 9 Sep 2016
Registered Address Changed
9 Years Ago on 17 Aug 2016
Declaration of Solvency
9 Years Ago on 12 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Aug 2016
Full Accounts Submitted
9 Years Ago on 25 Jul 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Bo Kjelgaard Iversen Resigned
9 Years Ago on 17 Mar 2016
Full Accounts Submitted
9 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Andriaan Cornelis Van Der Toorn Resigned
10 Years Ago on 17 Dec 2014
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Documents
Submitted on 28 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2016
Miscellaneous
Submitted on 13 Sep 2016
Register inspection address has been changed to 208 Bath Road Slough Berkshire SL1 3WE
Submitted on 9 Sep 2016
Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
Submitted on 17 Aug 2016
Appointment of a voluntary liquidator
Submitted on 12 Aug 2016
Resolutions
Submitted on 12 Aug 2016
Declaration of solvency
Submitted on 12 Aug 2016
Full accounts made up to 31 December 2015
Submitted on 25 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Submitted on 15 Jun 2016
Repayment History
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