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Uhy Financial Planning (London) Limited

Uhy Financial Planning (London) Limited is a dissolved company incorporated on 21 September 2001 with the registered office located in London, Greater London. Uhy Financial Planning (London) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 December 2017 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04291377
Private limited company
Age
24 years
Incorporated 21 September 2001
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
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jul 1957
Director • Chartered Accountant • Lives in UK • Born in Feb 1954
Secretary • British
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Mutual Companies
Anglo-Indonesian Oil Palms Limited
Cetc (Nominees) Limited is a mutual person.
Active
Mergerset (1980) Limited
Cetc (Nominees) Limited is a mutual person.
Active
The Ampat (Sumatra) Rubber Estate (1913) Limited
Cetc (Nominees) Limited is a mutual person.
Active
Musam Indonesia Limited
Cetc (Nominees) Limited is a mutual person.
Active
Gadek Indonesia (1975) Limited
Cetc (Nominees) Limited is a mutual person.
Active
Stamag Trustee Company Limited
Cetc (Nominees) Limited is a mutual person.
Active
Urbach Hacker Young International Limited
Cetc (Nominees) Limited is a mutual person.
Active
Indopalm Services Limited
Cetc (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£365
Increased by £251 (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.32K
Increased by £46.18K (+33466%)
Total Liabilities
-£13.9K
Increased by £13.89K (+138940%)
Net Assets
£32.42K
Increased by £32.29K (+25226%)
Debt Ratio (%)
30%
Increased by 22.77% (+314%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Dec 2017
Ladislav Hornan Resigned
9 Years Ago on 30 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Feb 2016
Declaration of Solvency
9 Years Ago on 2 Feb 2016
Small Accounts Submitted
9 Years Ago on 24 Nov 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2015
Mr Derek Simon Levy Appointed
10 Years Ago on 30 Apr 2015
Mr Laurence Sacker Appointed
10 Years Ago on 30 Apr 2015
Howard Peter Spencer Resigned
10 Years Ago on 30 Apr 2015
Small Accounts Submitted
10 Years Ago on 8 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2017
Liquidators' statement of receipts and payments to 24 January 2017
Submitted on 28 Mar 2017
Termination of appointment of Ladislav Hornan as a director on 30 April 2016
Submitted on 7 Jul 2016
Declaration of solvency
Submitted on 2 Feb 2016
Appointment of a voluntary liquidator
Submitted on 2 Feb 2016
Resolutions
Submitted on 2 Feb 2016
Accounts for a small company made up to 30 April 2015
Submitted on 24 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Submitted on 24 Sep 2015
Appointment of Mr Laurence Sacker as a director on 30 April 2015
Submitted on 1 May 2015
Repayment History
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