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UCLB Medical Devices Ltd

UCLB Medical Devices Ltd is a dissolved company incorporated on 27 August 2004 with the registered office located in London, Greater London. UCLB Medical Devices Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05216354
Private limited company
Age
21 years
Incorporated 27 August 2004
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
Contact
Address
C/O UCL BUSINESS PLC
The Network Building
97 Tottenham Court Road
London
W1T 4TP
England
Same address for the past 8 years
Telephone
020 87364570
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1958
University College London
PSC
UCL Business Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Cengiz Altan Tarhan is a mutual person.
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Tarhan Associates Limited
Mr Cengiz Altan Tarhan is a mutual person.
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AT8 Capital Partners LLP
Mr Cengiz Altan Tarhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£22.03K
Decreased by £83.8K (-79%)
Turnover
£116.42K
Decreased by £196.02K (-63%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£318.96K
Decreased by £14.2K (-4%)
Total Liabilities
-£5.18M
Increased by £551.97K (+12%)
Net Assets
-£4.86M
Decreased by £566.17K (+13%)
Debt Ratio (%)
1625%
Increased by 234.92% (+17%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 7 Nov 2017
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Accounting Period Extended
8 Years Ago on 7 Mar 2017
Registered Address Changed
8 Years Ago on 25 Jan 2017
Graham Robert Lay Resigned
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 21 Oct 2016
Full Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 9 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 7 Nov 2017
Confirmation statement made on 27 August 2017 with no updates
Submitted on 2 Oct 2017
Resolutions
Submitted on 15 May 2017
Change of name notice
Submitted on 15 May 2017
Memorandum and Articles of Association
Submitted on 27 Mar 2017
Resolutions
Submitted on 15 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
Submitted on 7 Mar 2017
Registered office address changed from C/O Suite 107 Catalyst House, 720 Centennial Court Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP on 25 January 2017
Submitted on 25 Jan 2017
Repayment History
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