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UGG Holdings Limited

UGG Holdings Limited is a dissolved company incorporated on 11 July 2000 with the registered office located in Harlow, Essex. UGG Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04031461
Private limited company
Age
25 years
Incorporated 11 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Head Office, Edinburgh Way
Harlow
Essex
CM20 2UG
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Tracy Simpson
Director • Procurement Director • British • Lives in England • Born in Aug 1959
Owens-Illinois, INC
PSC
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Mutual Companies
O-I Glass Limited
O-I Europe Sarl is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£87.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
David Wederell Resigned
8 Years Ago on 26 Sep 2017
David John Wederell Resigned
8 Years Ago on 26 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Mr Paul Malcolm Boreham Appointed
8 Years Ago on 26 Apr 2017
Mrs Tracy Simpson Appointed
8 Years Ago on 26 Apr 2017
Dormant Accounts Submitted
9 Years Ago on 28 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Statement by Directors
Submitted on 18 Oct 2017
Statement of capital on 18 October 2017
Submitted on 18 Oct 2017
Solvency Statement dated 17/10/17
Submitted on 18 Oct 2017
Resolutions
Submitted on 18 Oct 2017
Termination of appointment of David John Wederell as a director on 26 September 2017
Submitted on 6 Oct 2017
Termination of appointment of David Wederell as a secretary on 26 September 2017
Submitted on 6 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 11 Jul 2017
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Repayment History
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