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United Carlton Digital Solutions Limited

United Carlton Digital Solutions Limited is a dissolved company incorporated on 6 March 2006 with the registered office located in Cheltenham, Gloucestershire. United Carlton Digital Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05730667
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Same address for the past 4 years
Telephone
01914222700
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1959 • Accountant
Director • Sales Executive • British • Lives in England • Born in Nov 1973
Director • Sales Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Aug 1976
Director • Sales Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilico Workplace Technologies (North) Limited
Philip Jan, Paul William Dawson, and 3 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Simon Alan Davey, Philip Jan, and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Philip Jan, Paul William Dawson, and 1 more are mutual people.
Active
Diamond Group (Holdings) Ltd
Simon Alan Davey, Philip Jan, and 1 more are mutual people.
Active
Agilico (Scotland) Limited
Simon Alan Davey, Philip Jan, and 1 more are mutual people.
Active
Systems Technology (S.E.) Limited
Philip Jan and Simon Alan Davey are mutual people.
Active
Agilico Systems Limited
Philip Jan and Simon Alan Davey are mutual people.
Active
Agilico Software Limited
Simon Alan Davey and Philip Jan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.15M (-100%)
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£2.63M
Same as previous period
Total Liabilities
-£28K
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Charge Satisfied
3 Years Ago on 7 Feb 2022
Charge Satisfied
3 Years Ago on 7 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Nicholas Alexander Deman Resigned
4 Years Ago on 1 Apr 2021
Mr Paul William Dawson Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 21 Jul 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 11 Mar 2022
Satisfaction of charge 057306670004 in full
Submitted on 7 Feb 2022
Satisfaction of charge 057306670005 in full
Submitted on 7 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 13 Jan 2022
Audit exemption subsidiary accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 30 Dec 2021
Statement by Directors
Submitted on 30 Dec 2021
Repayment History
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