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Union Four Electronics Limited
Union Four Electronics Limited is a dissolved company incorporated on 25 May 1995 with the registered office located in London, City of London. Union Four Electronics Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 August 2021
(4 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03061290
Private limited company
Age
30 years
Incorporated
25 May 1995
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
Learn more about Union Four Electronics Limited
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Same address for the past
9 years
Companies in EC4M 9AF
Telephone
01480222480
Email
Available in Endole App
Website
U4electronics.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul David Lattin
Director • Solicitor • British • Lives in England • Born in Jul 1961
Philip George Makris
Director • Opto Group Finance Director • American • Lives in United States • Born in Nov 1957
Mr Martin Clive Livesey
Director • Financial Director • British • Lives in UK • Born in Dec 1970
Gravitas Company Secretarial Services Limited
Secretary
Osi Electronics (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Electronics (UK) Ltd
Mr Martin Clive Livesey and Gravitas Company Secretarial Services Limited are mutual people.
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Gravitas Company Secretarial Services Limited and Mr Martin Clive Livesey are mutual people.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.6K
Decreased by £3.01M (-100%)
Total Liabilities
-£1.5K
Decreased by £14.09K (-90%)
Net Assets
£100
Decreased by £3M (-100%)
Debt Ratio (%)
94%
Increased by 93.23% (+18031%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 26 May 2020
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
Dipak Navinchandra Patel Resigned
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 29 May 2019
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
Mark Anthony Fox Resigned
7 Years Ago on 31 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 10 May 2021
Full accounts made up to 30 June 2020
Submitted on 23 Mar 2021
Confirmation statement made on 25 May 2020 with no updates
Submitted on 26 May 2020
Full accounts made up to 30 June 2019
Submitted on 31 Mar 2020
Termination of appointment of Dipak Navinchandra Patel as a director on 28 June 2019
Submitted on 19 Sep 2019
Confirmation statement made on 25 May 2019 with no updates
Submitted on 29 May 2019
Full accounts made up to 30 June 2018
Submitted on 4 Apr 2019
Termination of appointment of Mark Anthony Fox as a director on 31 July 2018
Submitted on 31 Jul 2018
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Repayment History
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