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United Bureau Of Consultants Limited

United Bureau Of Consultants Limited is a dissolved company incorporated on 9 June 1999 with the registered office located in Taunton, Somerset. United Bureau Of Consultants Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 5 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03785318
Private limited company
Age
26 years
Incorporated 9 June 1999
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
Address
Second Floor Office Suite, 4 Chartfield House
Castle Street
Taunton
Somerset
TA1 4AS
England
Address changed on 1 Nov 2022 (2 years 11 months ago)
Previous address was 22 Billet Street Taunton Somerset TA1 3NG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1972
Director • Consultant • British • Lives in Switzerland • Born in Jul 1944
Ms Jolita Sacks
PSC • Lithuanian • Lives in UK • Born in Apr 1974
Mr Allan Dennis Cooper
PSC • British • Lives in Switzerland • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Flakley Limited
Allan Dennis Cooper is a mutual person.
Active
Buttons Green Farm Limited
Mr James Philip Godfrey Ackroyd-Cooper is a mutual person.
Active
Primperdie Limited
Mr James Philip Godfrey Ackroyd-Cooper is a mutual person.
Active
United Venture Capital Limited
Allan Dennis Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £829.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£0
Decreased by £866.03K (-100%)
Total Liabilities
-£49.8K
Decreased by £758.34K (-94%)
Net Assets
-£49.8K
Decreased by £107.69K (-186%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 4 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Mr James Philip Godfrey Ackroyd-Cooper Details Changed
3 Years Ago on 9 May 2022
Mr James Philip Godfrey Ackroyd-Cooper Details Changed
3 Years Ago on 9 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 4 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Dec 2022
Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 1 November 2022
Submitted on 1 Nov 2022
Secretary's details changed for James Philip Godfrey Ackroyd-Cooper on 9 May 2022
Submitted on 21 Jun 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 21 Jun 2022
Director's details changed for Mr James Philip Godfrey Ackroyd-Cooper on 9 May 2022
Submitted on 21 Jun 2022
Repayment History
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