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The Unquoted Companies' Group
The Unquoted Companies' Group is a dissolved company incorporated on 22 October 2010 with the registered office located in London, Greater London. The Unquoted Companies' Group was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07416901
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated
22 October 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
Learn more about The Unquoted Companies' Group
Contact
Address
59 Buckingham Gate
London
SW1E 6AJ
England
Same address for the past
14 years
Companies in SW1E 6AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Christopher David Cracknell
Director • British • Lives in UK • Born in Dec 1958
Mr Rupert Anthony Pearce Gould
Director • British • Lives in England • Born in Jun 1951
Alfred David Owen
Director • British • Lives in England • Born in Sep 1936
Mr Barnaby Nicholas Swire
Director • British • Lives in UK • Born in Jan 1964
Mr Dominic Gibbs
Director • Uk • Lives in England • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Investment Associates Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Associated British Engineering Plc
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Hong Kong Association(The)
Mr Barnaby Nicholas Swire is a mutual person.
Active
Cambridge Corporate Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Cambridge Management Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
CB1 Services Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Sutton Coldfield Young Men's Christian Association
Alfred David Owen is a mutual person.
Active
CB1 Ltd
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
Traded for
12 months
Cash in Bank
£141.38K
Turnover
Unreported
Employees
Unreported
Total Assets
£150.64K
Total Liabilities
-£9.09K
Net Assets
£141.55K
Debt Ratio (%)
6%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 30 Dec 2013
Richard Fleet Resigned
12 Years Ago on 20 Mar 2013
Confirmation Submitted
12 Years Ago on 2 Oct 2012
Accounting Period Extended
12 Years Ago on 26 Sep 2012
Hugh Trevor-Jones Resigned
13 Years Ago on 20 Feb 2012
Edward Worley Resigned
13 Years Ago on 20 Feb 2012
Mr Dominic Gibbs Appointed
13 Years Ago on 20 Feb 2012
Small Accounts Submitted
13 Years Ago on 25 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 30 Dec 2013
Termination of appointment of Richard Fleet as a secretary
Submitted on 20 Mar 2013
Annual return made up to 30 September 2012 no member list
Submitted on 2 Oct 2012
Current accounting period extended from 30 September 2012 to 31 March 2013
Submitted on 26 Sep 2012
Appointment of Mr Dominic Gibbs as a director
Submitted on 20 Feb 2012
Termination of appointment of Edward Worley as a director
Submitted on 20 Feb 2012
Termination of appointment of Hugh Trevor-Jones as a director
Submitted on 20 Feb 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 25 Jan 2012
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Repayment History
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