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Uig Holdings (No 1) Ltd

Uig Holdings (No 1) Ltd is a dissolved company incorporated on 23 April 2013 with the registered office located in London, City of London. Uig Holdings (No 1) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08500378
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saddlers' House, 5th Floor
44 Gutter Lane
London
EC2V 6BR
England
Same address for the past 6 years
Telephone
020 38614343
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1962
Utmost International Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitable Life Assurance Society,(The)
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Utmost International Group Holdings Limited
Ian Graham Maidens and Andrew Paul Thompson are mutual people.
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Utmost Life And Pensions Holdings Limited
Ian Graham Maidens and Andrew Paul Thompson are mutual people.
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Utmost Life And Pensions Limited
Ian Graham Maidens and Andrew Paul Thompson are mutual people.
Active
Utmost Life And Pensions Services Limited
Ian Graham Maidens and Andrew Paul Thompson are mutual people.
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Utmost UK Group Holdings Limited
Ian Graham Maidens and Andrew Paul Thompson are mutual people.
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Utmost Group Plc
Ian Graham Maidens and Andrew Paul Thompson are mutual people.
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Utmost Services Limited
Ian Graham Maidens and Andrew Paul Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3K
Decreased by £233K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3K
Decreased by £450.48M (-100%)
Total Liabilities
£0
Decreased by £65K (-100%)
Net Assets
£3K
Decreased by £450.42M (-100%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 31 Jul 2024
Andrew Paul Thompson Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mrs Alice Rivers Appointed
1 Year 7 Months Ago on 2 Feb 2024
Larysa Alla Dlaboha Resigned
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 9 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 31 Jul 2024
Termination of appointment of Andrew Paul Thompson as a director on 24 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024
Submitted on 5 Feb 2024
Appointment of Mrs Alice Rivers as a secretary on 2 February 2024
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 May 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 25 Apr 2023
Repayment History
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