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Uris Central Administration Limited

Uris Central Administration Limited is a dissolved company incorporated on 22 June 2007 with the registered office located in Doncaster, South Yorkshire. Uris Central Administration Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 4 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06290469
Private limited company
Age
18 years
Incorporated 22 June 2007
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
Quay Point
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Same address for the past 5 years
Telephone
08444124100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Uris Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Derek John Coles, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Derek John Coles, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Waveney Insurance Brokers Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£115K
Decreased by £35.75K (-24%)
Total Liabilities
£0
Same as previous period
Net Assets
£115K
Decreased by £35.75K (-24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 23 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Ms Diane Cougill Appointed
2 Years Ago on 11 Aug 2023
Jonathan Guy Sutton Resigned
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 26 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 6 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Ms Diane Cougill as a director on 11 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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