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Odeon And Uci Cinemas Group Limited

Odeon And Uci Cinemas Group Limited is a dissolved company incorporated on 2 August 2004 with the registered office located in Birmingham, West Midlands. Odeon And Uci Cinemas Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05194610
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Mar 1983
Director • Tax Acountant • American • Lives in United States • Born in Aug 1965
Odeon And Uci Cinemas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17B
Increased by £183M (+19%)
Total Liabilities
-£196.2M
Decreased by £104.7M (-35%)
Net Assets
£972.5M
Increased by £287.7M (+42%)
Debt Ratio (%)
17%
Decreased by 13.74% (-45%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Feb 2020
Registered Address Changed
6 Years Ago on 24 Sep 2018
Inspection Address Changed
6 Years Ago on 24 Sep 2018
Registers Moved To Inspection Address
6 Years Ago on 24 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 17 Sep 2018
Declaration of Solvency
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 21 Jul 2018
Charge Satisfied
7 Years Ago on 28 Jun 2018
Mr John Brooks Rainer Appointed
7 Years Ago on 9 May 2018
Gary Suter Resigned
7 Years Ago on 9 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2019
Liquidators' statement of receipts and payments to 29 July 2019
Submitted on 22 Aug 2019
Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW
Submitted on 24 Sep 2018
Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW
Submitted on 24 Sep 2018
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 24 September 2018
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 17 Sep 2018
Resolutions
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 22 Aug 2018
Confirmation statement made on 25 March 2018 with updates
Submitted on 21 Jul 2018
Repayment History
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