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Udex Holdings Limited
Udex Holdings Limited is a dissolved company incorporated on 22 December 2000 with the registered office located in London, City of London. Udex Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04130270
Private limited company
Age
24 years
Incorporated
22 December 2000
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 Udex Holdings Limited
Contact
Address
KPMG RESTRUCTURING
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
12 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Udex.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Denise April Oakley
Director • International Marketing Director • British • Lives in UK • Born in Nov 1959
Mr Jonathan David Keating
Director • GXS Europe Head Of Sales • British • Lives in UK • Born in Dec 1963
Mitre Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mitre Secretaries Limited is a mutual person.
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Mitre Secretaries Limited is a mutual person.
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Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
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Red Ventures Interactive Limited
Mitre Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
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
£500K
Same as previous period
Total Liabilities
£0
Decreased by £4K (-100%)
Net Assets
£500K
Increased by £4K (+1%)
Debt Ratio (%)
0%
Decreased by 0.8% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Jul 2014
Robert Symmons Resigned
11 Years Ago on 22 May 2014
Voluntary Liquidator Resigned
11 Years Ago on 20 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 20 Sep 2013
Insolvency Court Order
11 Years Ago on 20 Sep 2013
Registered Address Changed
12 Years Ago on 9 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Apr 2013
Declaration of Solvency
12 Years Ago on 8 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Mr Robert Alan Symmons Details Changed
13 Years Ago on 22 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2014
Termination of appointment of Robert Symmons as a director
Submitted on 22 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2014
Liquidators' statement of receipts and payments to 24 March 2014
Submitted on 3 Apr 2014
Insolvency court order
Submitted on 20 Sep 2013
Appointment of a voluntary liquidator
Submitted on 20 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 20 Sep 2013
Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013
Submitted on 9 Apr 2013
Declaration of solvency
Submitted on 8 Apr 2013
Appointment of a voluntary liquidator
Submitted on 8 Apr 2013
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Repayment History
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