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UDG (No. 1) Limited
UDG (No. 1) Limited is a dissolved company incorporated on 7 March 1996 with the registered office located in Alfreton, Derbyshire. UDG (No. 1) Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2015
(9 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03169304
Private limited company
Age
29 years
Incorporated
7 March 1996
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 UDG (No. 1) Limited
Contact
Address
Amber Park
Berristow Lane
South Normanton
Derbyshire
DE55 2FH
Same address for the past
19 years
Companies in DE55 2FH
Telephone
01773 510123
Email
Unreported
Website
Udg.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Pablo Cortes Rivas
Director • Spanish • Lives in England • Born in Feb 1972
Mr Edward Colin Samuel Lawson
Director • British • Lives in England • Born in Apr 1968
Mr Frank Standish
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 15 Jul 2015
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Accounting Period Extended
10 Years Ago on 3 Mar 2015
Allan James Blaydon Resigned
10 Years Ago on 30 Sep 2014
Unidrug Distribution Group Limited Resigned
10 Years Ago on 30 Sep 2014
Mr Pablo Rivas Cortes Appointed
10 Years Ago on 30 Sep 2014
Mr Frank Standish Appointed
10 Years Ago on 23 Sep 2014
Jonathan Kirkland Peake Resigned
10 Years Ago on 23 Sep 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 15 Jul 2015
Annual return made up to 7 March 2015 with full list of shareholders
Submitted on 31 Mar 2015
Certificate of change of name
Submitted on 27 Mar 2015
Change of name notice
Submitted on 27 Mar 2015
Certificate of change of name
Submitted on 3 Mar 2015
Current accounting period extended from 30 September 2014 to 31 March 2015
Submitted on 3 Mar 2015
Second filing of AP01 previously delivered to Companies House
Submitted on 24 Oct 2014
Appointment of Mr Edward Colin Samuel Lawson as a director on 30 September 2014
Submitted on 30 Sep 2014
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Repayment History
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See All Charges & CCJs