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United Company Secretaries Limited

United Company Secretaries Limited is a dissolved company incorporated on 19 October 2007 with the registered office located in Harlow, Essex. United Company Secretaries Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06404682
Private limited company
Age
18 years
Incorporated 19 October 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
Address
Unit 7, Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1975
Mrs Joanna Claire Stevens
PSC • British • Lives in England • Born in May 1975
United Companies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Property Maintenance Ltd
Joanna Claire Stevens is a mutual person.
Active
Azibi Asset Management Limited
Dr Craig Stevens and Joanna Claire Stevens are mutual people.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £1.48K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£684.27K
Increased by £532.72K (+352%)
Total Liabilities
-£462.79K
Increased by £367.98K (+388%)
Net Assets
£221.48K
Increased by £164.74K (+290%)
Debt Ratio (%)
68%
Increased by 5.07% (+8%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Registered Address Changed
8 Years Ago on 12 May 2017
Small Accounts Submitted
9 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2016
Mrs Jo Claire Stevens Details Changed
10 Years Ago on 23 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2015
Small Accounts Submitted
10 Years Ago on 1 Oct 2015
Dr Craig Stevens Details Changed
10 Years Ago on 20 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
Submitted on 12 May 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
Submitted on 5 Oct 2016
Director's details changed for Mrs Jo Claire Stevens on 23 October 2015
Submitted on 31 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 2 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 1 Oct 2015
Director's details changed for Dr Craig Stevens on 20 September 2015
Submitted on 29 Sep 2015
Repayment History
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