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Uys Limited

Uys Limited is a liquidation company incorporated on 3 May 1996 with the registered office located in London, Greater London. Uys Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03194438
Private limited company
Age
29 years
Incorporated 3 May 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1209 days
Dated 3 May 2021 (4 years ago)
Next confirmation dated 3 May 2022
Was due on 17 May 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 9 May 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01865334300
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£5.92M
Decreased by £434K (-7%)
Turnover
£33.5M
Decreased by £794K (-2%)
Employees
159
Increased by 1 (+1%)
Total Assets
£21.9M
Decreased by £1.89M (-8%)
Total Liabilities
-£33.73M
Decreased by £489K (-1%)
Net Assets
-£11.83M
Decreased by £1.4M (+13%)
Debt Ratio (%)
154%
Increased by 10.15% (+7%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 9 May 2022
Declaration of Solvency
3 Years Ago on 9 May 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Yoshihide Kageyama Resigned
3 Years Ago on 29 Apr 2022
Yoshio (Sunghwan) Inoue (Oh) Resigned
3 Years Ago on 29 Apr 2022
Katsumi Okamoto Resigned
3 Years Ago on 29 Apr 2022
Naoki Shiraishi Resigned
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Seiichi Sakai Resigned
3 Years Ago on 1 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2025
Liquidators' statement of receipts and payments to 27 April 2024
Submitted on 28 Jun 2024
Liquidators' statement of receipts and payments to 27 April 2023
Submitted on 3 Jul 2023
Resolutions
Submitted on 9 May 2022
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 More London Place London SE1 2AF on 9 May 2022
Submitted on 9 May 2022
Termination of appointment of Naoki Shiraishi as a director on 29 April 2022
Submitted on 9 May 2022
Termination of appointment of Katsumi Okamoto as a director on 29 April 2022
Submitted on 9 May 2022
Declaration of solvency
Submitted on 9 May 2022
Termination of appointment of Yoshio (Sunghwan) Inoue (Oh) as a director on 29 April 2022
Submitted on 9 May 2022
Appointment of a voluntary liquidator
Submitted on 9 May 2022
Repayment History
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