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U.C.O.S. Holdings Limited

U.C.O.S. Holdings Limited is a dissolved company incorporated on 29 June 2002 with the registered office located in Cheltenham, Gloucestershire. U.C.O.S. Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 1 month ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04473115
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Same address for the past 4 years
Telephone
08454560022
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1959 • Accountant
Director • British • Lives in England • Born in Jun 1974
Director • Sales Director • British • Lives in England • Born in Feb 1971
Director • Sales Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilico Workplace Technologies (North) Limited
Paul William Dawson, , and 3 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Paul William Dawson, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Paul William Dawson, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Diamond Group (Holdings) Ltd
Paul William Dawson, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Agilico (Scotland) Limited
Paul William Dawson, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Systems Technology (S.E.) Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Agilico Systems Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Agilico Software Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£450
Increased by £450 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62M
Increased by £6.09K (0%)
Total Liabilities
-£87
Decreased by £2.72M (-100%)
Net Assets
£5.62M
Increased by £2.72M (+94%)
Debt Ratio (%)
0%
Decreased by 48.43% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Application To Strike Off
2 Years 4 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Charge Satisfied
3 Years Ago on 7 Feb 2022
Charge Satisfied
3 Years Ago on 7 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 26 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 16 Nov 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 16 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 16 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 10 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 10 Nov 2022
Repayment History
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