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UCB Fipar Limited
UCB Fipar Limited is a dissolved company incorporated on 18 February 2005 with the registered office located in London, City of London. UCB Fipar Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
9 July 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Company No
05369520
Private limited company
Age
20 years
Incorporated
18 February 2005
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
Learn more about UCB Fipar Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
7 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Glyn Hardy
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1953
Yogesh Khatri
Director • Head Of Finance And Administration • British • Lives in England • Born in Oct 1965
UCB S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celltech Pension Trustees Limited
Mr Mark Glyn Hardy and are mutual people.
Active
Medevale Pharmaservices Limited
Mr Mark Glyn Hardy is a mutual person.
Active
UCB Pharma Limited
Yogesh Khatri is a mutual person.
Active
UCB (Investments) Limited
Yogesh Khatri is a mutual person.
Active
Celltech R&D Limited
Yogesh Khatri is a mutual person.
Active
Celltech Group Limited
Yogesh Khatri is a mutual person.
Active
Zogenix Europe Limited
Yogesh Khatri is a mutual person.
Active
Zogenix International Limited
Yogesh Khatri is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
7 Years Ago on 24 Oct 2017
Inspection Address Changed
7 Years Ago on 17 Oct 2017
Registered Address Changed
7 Years Ago on 7 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 5 Oct 2017
Declaration of Solvency
7 Years Ago on 5 Oct 2017
Amended Full Accounts Submitted
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 13 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
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Documents
Submitted on 9 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2018
Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE
Submitted on 24 Oct 2017
Register inspection address has been changed to 208 Bath Road Slough SL1 3WE
Submitted on 17 Oct 2017
Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 7 October 2017
Submitted on 7 Oct 2017
Declaration of solvency
Submitted on 5 Oct 2017
Appointment of a voluntary liquidator
Submitted on 5 Oct 2017
Resolutions
Submitted on 5 Oct 2017
Amended full accounts made up to 31 December 2014
Submitted on 21 Apr 2017
Confirmation statement made on 18 February 2017 with updates
Submitted on 2 Mar 2017
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Repayment History
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