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Uux Holding Company Limited

Uux Holding Company Limited is a dissolved company incorporated on 21 June 2013 with the registered office located in London, Greater London. Uux Holding Company Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08580245
Private limited company
Age
12 years
Incorporated 21 June 2013
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
85 Great Portland Street
London
W1W 7LT
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1943
Director • Mexican • Lives in Spain • Born in May 1963
Director • Mexican • Lives in United States • Born in Apr 1972
Director • Spanish • Lives in Luxembourg • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
29 Jun 2021
For period 29 Jun29 Jun 2021
Traded for 12 months
Cash in Bank
£43K
Increased by £29K (+207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.68M
Increased by £1.69M (+24%)
Total Liabilities
-£13.64M
Decreased by £7.09M (-34%)
Net Assets
-£4.96M
Increased by £8.78M (-64%)
Debt Ratio (%)
157%
Decreased by 139.43% (-47%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Registered Address Changed
3 Years Ago on 25 Nov 2021
Mr John Alexander Troostwyk Details Changed
4 Years Ago on 27 Oct 2021
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Media Capital Investments Lp (PSC) Resigned
5 Years Ago on 20 Dec 2019
Anderson Javite (PSC) Appointed
5 Years Ago on 20 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 1 Apr 2022
Total exemption full accounts made up to 29 June 2021
Submitted on 24 Dec 2021
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on 25 November 2021
Submitted on 25 Nov 2021
Director's details changed for Mr John Alexander Troostwyk on 27 October 2021
Submitted on 3 Nov 2021
Total exemption full accounts made up to 29 June 2020
Submitted on 9 Aug 2021
Notification of Anderson Javite as a person with significant control on 20 December 2019
Submitted on 3 Aug 2021
Confirmation statement made on 21 June 2021 with no updates
Submitted on 3 Aug 2021
Cessation of Media Capital Investments Lp as a person with significant control on 20 December 2019
Submitted on 3 Aug 2021
Repayment History
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