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Uli Meyer (Holdings) Limited

Uli Meyer (Holdings) Limited is a dissolved company incorporated on 29 January 1998 with the registered office located in Waltham Cross, Hertfordshire. Uli Meyer (Holdings) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03501072
Private limited company
Age
27 years
Incorporated 29 January 1998
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
Studio House Office 5
Delamare Road Cheshunt
Waltham Cross
Hertfordshire
EN8 9SH
England
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Animator • German • Born in Jul 1963
Secretary • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Uli Meyer Studios Ltd
Mr Gary Peter Cole and Uli Werner Meyer are mutual people.
Active
Alco Glass Systems Limited
Mr Gary Peter Cole is a mutual person.
Active
Eden Fitness Limited
Mr Gary Peter Cole is a mutual person.
Active
Accordial Manufacturing Limited
Mr Gary Peter Cole is a mutual person.
Dissolved
Brocklehurst Whiston Amalgamated Limited
Mr Gary Peter Cole is a mutual person.
Liquidation
Accordial Wall Systems Limited
Mr Gary Peter Cole is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.61K
Decreased by £64.45K (-82%)
Total Liabilities
-£1.6K
Decreased by £42.45K (-96%)
Net Assets
£13.01K
Decreased by £22K (-63%)
Debt Ratio (%)
11%
Decreased by 44.76% (-80%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 29 Nov 2013
Registered Address Changed
12 Years Ago on 15 Apr 2013
Mr Gary Peter Cole Details Changed
12 Years Ago on 12 Feb 2013
Registered Address Changed
12 Years Ago on 12 Feb 2013
Uli Werner Meyer Details Changed
12 Years Ago on 12 Feb 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
Small Accounts Submitted
12 Years Ago on 11 Oct 2012
Registered Address Changed
13 Years Ago on 8 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 29 Nov 2013
Registered office address changed from 1St & 2Nd Floor 190 High Street Camden London NW1 8QP on 15 April 2013
Submitted on 15 Apr 2013
Annual return made up to 29 January 2013 with full list of shareholders
Submitted on 12 Feb 2013
Director's details changed for Uli Werner Meyer on 12 February 2013
Submitted on 12 Feb 2013
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
Submitted on 12 Feb 2013
Secretary's details changed for Mr Gary Peter Cole on 12 February 2013
Submitted on 12 Feb 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 11 Oct 2012
Registered office address changed from 172a Arlington Road Camden Town London NW1 7HL on 8 May 2012
Submitted on 8 May 2012
Repayment History
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