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Uspeak (Holdings) Limited

Uspeak (Holdings) Limited is a dissolved company incorporated on 17 August 2012 with the registered office located in Hove, East Sussex. Uspeak (Holdings) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08183418
Private limited company
Age
13 years
Incorporated 17 August 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
Address
Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
-
Director • British • Lives in Spain • Born in Jan 1983
Director • Member Of The Board Of FCC Group • Spanish • Lives in Spain • Born in May 1939
Director • Financier • Spanish • Lives in Andorra • Born in Nov 1954
Director • Partner • Spanish • Lives in Spain • Born in Jan 1980
Director • Head Of Product Development • American • Lives in Spain • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Jun 2013
For period 30 Aug30 Jun 2013
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£298.47K
Total Liabilities
£0
Net Assets
£298.47K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
10 Years Ago on 31 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 16 Dec 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Mr Andres Burdett Details Changed
12 Years Ago on 17 Aug 2013
Mr Carlos Dexeus Appointed
12 Years Ago on 24 May 2013
Mr Luis Rivera Gurrea-Nozaleda Appointed
12 Years Ago on 24 May 2013
Mr Martin Jorge Huertas Appointed
12 Years Ago on 24 May 2013
Mr Fernando Falco Appointed
12 Years Ago on 24 May 2013
Mr Christopher Patrick Cunningham Appointed
12 Years Ago on 24 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Annual return made up to 17 August 2013 with full list of shareholders
Submitted on 6 Sep 2013
Director's details changed for Mr Andres Burdett on 17 August 2013
Submitted on 6 Sep 2013
Statement of capital following an allotment of shares on 12 August 2013
Submitted on 5 Sep 2013
Resolutions
Submitted on 17 Jun 2013
Appointment of Mr Christopher Patrick Cunningham as a director on 24 May 2013
Submitted on 7 Jun 2013
Appointment of Mr Fernando Falco as a director on 24 May 2013
Submitted on 7 Jun 2013
Appointment of Mr Martin Jorge Huertas as a director on 24 May 2013
Submitted on 7 Jun 2013
Repayment History
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