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Uop International Holdings Limited

Uop International Holdings Limited is a liquidation company incorporated on 26 February 2004 with the registered office located in Bracknell, Berkshire. Uop International Holdings Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05057202
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 6 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
England
Same address for the past 6 years
Telephone
01483304848
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Indian • Lives in England • Born in Apr 1990
Director • Chemical Engineer - General Manager • Spanish • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Dec 1965
Friedland Doggart Group Limited
PSC
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Mutual Companies
Uop Middle East Company Limited
David Allen Gledhill and George James are mutual people.
Active
Uop Limited
George James is a mutual person.
Active
Uop Services Limited
George James is a mutual person.
Active
Honeywell Specialty Wax & Additives Limited
George James is a mutual person.
Dissolved
Abi Acquisition 2 Limited
George James is a mutual person.
Dissolved
Abi Acquisition 1 Limited
George James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Decreased by £1.67M (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.17B
Increased by £14.42B (+385%)
Total Liabilities
£0
Decreased by £16.88M (-100%)
Net Assets
£18.17B
Increased by £14.44B (+387%)
Debt Ratio (%)
0%
Decreased by 0.45% (-100%)
Latest Activity
Declaration of Solvency
9 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Simon Christopher Dearnley Resigned
2 Years Ago on 2 Nov 2023
George James Appointed
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Simon Christopher Dearnley Appointed
2 Years 6 Months Ago on 28 Apr 2023
Glen William Davies Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Declaration of solvency
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Second filing of a statement of capital following an allotment of shares on 27 June 2023
Submitted on 15 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 2 May 2024
Appointment of George James as a director on 2 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Statement of capital following an allotment of shares on 27 June 2023
Submitted on 13 Jul 2023
Repayment History
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