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UCLB Devices Limited

UCLB Devices Limited is a dissolved company incorporated on 11 February 2010 with the registered office located in London, Greater London. UCLB Devices Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07154714
Private limited company
Age
15 years
Incorporated 11 February 2010
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
C/O Ucl Business Plc The Network Building
97 Tottenham Court Road
London
W1T 4TP
Same address for the past 15 years
Telephone
020 76799211
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Dec 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
UCL Business Ltd
Doctor Anne Lane is a mutual person.
Active
UCL Consultants Limited
Doctor Anne Lane is a mutual person.
Active
UCLB Investments Ltd
Doctor Anne Lane is a mutual person.
Active
Lys Technologies Ltd
Mr Cengiz Altan Tarhan is a mutual person.
Active
Conception X Limited
Mr Cengiz Altan Tarhan is a mutual person.
Active
Tarhan Associates Limited
Mr Cengiz Altan Tarhan is a mutual person.
Active
AT8 Capital Partners LLP
Mr Cengiz Altan Tarhan is a mutual person.
Active
Thiologics Limited
Doctor Anne Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£1.25K
Decreased by £4.94K (-80%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.74K
Decreased by £1.98K (-23%)
Total Liabilities
-£69.81K
Increased by £35.15K (+101%)
Net Assets
-£63.07K
Decreased by £37.13K (+143%)
Debt Ratio (%)
1036%
Increased by 638.35% (+161%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Strike-Off Suspended
10 Years Ago on 29 Nov 2014
Voluntary Gazette Notice
10 Years Ago on 21 Oct 2014
Application To Strike Off
10 Years Ago on 14 Oct 2014
Full Accounts Submitted
11 Years Ago on 10 Mar 2014
Confirmation Submitted
11 Years Ago on 10 Mar 2014
Mr Cengiz Altan Tarhan Details Changed
11 Years Ago on 1 Feb 2014
Karen Margaret Cheetham Resigned
12 Years Ago on 5 Aug 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Full Accounts Submitted
12 Years Ago on 3 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
Voluntary strike-off action has been suspended
Submitted on 29 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 14 Oct 2014
Annual return made up to 11 February 2014 with full list of shareholders
Submitted on 10 Mar 2014
Full accounts made up to 31 July 2013
Submitted on 10 Mar 2014
Director's details changed for Mr Cengiz Altan Tarhan on 1 February 2014
Submitted on 4 Feb 2014
Termination of appointment of Karen Margaret Cheetham as a director on 5 August 2013
Submitted on 13 Aug 2013
Annual return made up to 11 February 2013 with full list of shareholders
Submitted on 6 Mar 2013
Full accounts made up to 31 July 2012
Submitted on 3 Jan 2013
Repayment History
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