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UCL Secretary Limited

UCL Secretary Limited is a converted/closed company incorporated on 23 November 2005 with the registered office located in Manchester, Greater Manchester. UCL Secretary Limited was registered 19 years ago.
Status
Converted/closed
Company No
05632880
Converted / closed
Age
19 years
Incorporated 23 November 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
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Contact Update Details
Address
1 Angel Square
Manchester
M60 0AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Paul Lang
Director • Accountant • British • Lives in UK • Born in Sep 1968
Mr Anthony Philip James Crossland
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
11 Jan 2015
For period 11 Jan ⟶ 11 Jan 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dormant Accounts Submitted
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Dormant Accounts Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Aug 2014
Patrick Moynihan Resigned
11 Years Ago on 30 Jun 2014
Andrew Paul Lang Appointed
11 Years Ago on 30 Jun 2014
Confirmation Submitted
12 Years Ago on 21 Aug 2013
Stephen Humes Resigned
12 Years Ago on 13 Aug 2013
Mr Patrick Moynihan Details Changed
12 Years Ago on 31 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 17 Jun 2013
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Documents
Statement of capital following an allotment of shares on 16 December 2015
Submitted on 30 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
Submitted on 18 Dec 2015
Accounts for a dormant company made up to 11 January 2015
Submitted on 24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Submitted on 6 Aug 2015
Accounts for a dormant company made up to 11 January 2014
Submitted on 3 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Submitted on 8 Aug 2014
Appointment of Andrew Paul Lang as a director on 30 June 2014
Submitted on 7 Aug 2014
Termination of appointment of Patrick Moynihan as a director on 30 June 2014
Submitted on 7 Aug 2014
Annual return made up to 31 July 2013 with full list of shareholders
Submitted on 21 Aug 2013
Director's details changed for Mr Patrick Moynihan on 31 July 2013
Submitted on 21 Aug 2013
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Repayment History
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