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The Uber Collection Ltd
The Uber Collection Ltd is a dissolved company incorporated on 2 November 2006 with the registered office located in Kenilworth, Warwickshire. The Uber Collection Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Company No
05986853
Private limited company
Age
18 years
Incorporated
2 November 2006
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 The Uber Collection Ltd
Contact
Address
1 Alpha House, Farmer Ward Road
Kenilworth
Warwickshire
CV8 2ED
Same address for the past
18 years
Companies in CV8 2ED
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Carol Anne Simmons
Director • Secretary • British • Lives in England • Born in Jan 1952
Mr Richard Goodway Simmons
Director • British • Lives in England • Born in Nov 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgate Properties Limited
Mrs Carol Anne Simmons and Mr Richard Goodway Simmons are mutual people.
Active
Monocode Limited
Mrs Carol Anne Simmons and Mr Richard Goodway Simmons are mutual people.
Active
Goodway Lloyd Limited
Mrs Carol Anne Simmons and Mr Richard Goodway Simmons are mutual people.
Active
The Mad Museum Limited
Mr Richard Goodway Simmons is a mutual person.
Active
Mad Fowey Ltd
Mr Richard Goodway Simmons is a mutual person.
Active
Little Himalaya Limited
Mr Richard Goodway Simmons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 28 Sep 2015
Mr Richard Goodway Simmons Details Changed
10 Years Ago on 10 Jun 2015
Mr Richard Goodway Simmons Details Changed
10 Years Ago on 29 May 2015
Mrs Carol Anne Simmons Details Changed
10 Years Ago on 29 May 2015
Mrs Carol Anne Simmons Details Changed
10 Years Ago on 29 May 2015
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Mr Richard Goodway Simmons Details Changed
12 Years Ago on 31 Jul 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Director's details changed for Mrs Carol Anne Simmons on 29 May 2015
Submitted on 10 Jun 2015
Secretary's details changed for Mrs Carol Anne Simmons on 29 May 2015
Submitted on 10 Jun 2015
Director's details changed for Mr Richard Goodway Simmons on 29 May 2015
Submitted on 10 Jun 2015
Director's details changed for Mr Richard Goodway Simmons on 10 June 2015
Submitted on 10 Jun 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 4 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 6 Nov 2013
Director's details changed for Mr Richard Goodway Simmons on 31 July 2013
Submitted on 6 Nov 2013
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Repayment History
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See All Charges & CCJs