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UCG ( Trading ) Ltd
UCG ( Trading ) Ltd is a dissolved company incorporated on 20 April 2012 with the registered office located in London, Greater London. UCG ( Trading ) Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2014
(11 years ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08039739
Private limited company
Age
13 years
Incorporated
20 April 2012
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 UCG ( Trading ) Ltd
Contact
Address
59 Buckingham Gate
London
SW1E 6AJ
Same address since
incorporation
Companies in SW1E 6AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Rupert Anthony Pearce Gould
Director • British • Lives in England • Born in Jun 1951
Mr Barnaby Nicholas Swire
Director • British • Lives in UK • Born in Jan 1964
Mr Dominic Vaughan Gibbs
Director • Solicitor And Chartered Accoun • British • Lives in England • Born in Aug 1966
Mr Roger Anthony Pedder
Director • Entrepreneur • British • Lives in England • Born in Feb 1941
Mr Christopher David Cracknell
Director • British • Lives in UK • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cayzer Family Archive
Mr Dominic Vaughan Gibbs is a mutual person.
Active
Hong Kong Association(The)
Mr Barnaby Nicholas Swire is a mutual person.
Active
Crewkerne Investments Limited
Mr Dominic Vaughan Gibbs is a mutual person.
Active
Caytrust Finance Company Limited
Mr Dominic Vaughan Gibbs is a mutual person.
Active
Cayzer Investment Management Limited
Mr Dominic Vaughan Gibbs is a mutual person.
Active
Cayzer Investments Limited
Mr Dominic Vaughan Gibbs is a mutual person.
Active
Cayzer Holdings Limited
Mr Dominic Vaughan Gibbs is a mutual person.
Active
Cayzer Limited
Mr Dominic Vaughan Gibbs is a mutual person.
Active
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Financials
UCG ( Trading ) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 30 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 20 Aug 2013
Richard Fleet Resigned
12 Years Ago on 20 Mar 2013
Accounting Period Shortened
13 Years Ago on 27 Apr 2012
Incorporated
13 Years Ago on 20 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 30 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2013
Termination of appointment of Richard Fleet as a secretary
Submitted on 20 Mar 2013
Current accounting period shortened from 30 April 2013 to 30 September 2012
Submitted on 27 Apr 2012
Incorporation
Submitted on 20 Apr 2012
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Repayment History
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