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Union Extra Limited

Union Extra Limited is a dissolved company incorporated on 19 September 2013 with the registered office located in London, City of London. Union Extra Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08698048
Private limited company
Age
11 years
Incorporated 19 September 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
Contact
Address
2nd Floor Mermaid House
Puddle Dock
London
EC4V 3DB
England
Same address for the past 4 years
Telephone
08456461868
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1956
Director • Solicitor • British • Lives in UK • Born in Nov 1973
Director • Accountant • British • Lives in England • Born in Jan 1957
Mrs Frances Ellen McCarthy
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Catholic Childrens' Society (Westminster)(THE)
Frances Ellen McCarthy is a mutual person.
Active
Leeds Trinity University
Jamie Edmund Hanley is a mutual person.
Active
Trust Dispute Resolution Limited
Frances Ellen McCarthy is a mutual person.
Active
Red Ladder Management Limited
Jamie Edmund Hanley is a mutual person.
Active
Pattinson And Brewer Financial Services Limited
Frances Ellen McCarthy is a mutual person.
Active
Trust Mediation Limited
Frances Ellen McCarthy is a mutual person.
Active
Labaton Keller Sucharow UK Limited
Jamie Edmund Hanley is a mutual person.
Active
Patbrew Investments Limited
Frances Ellen McCarthy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £7.33K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £7.33K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Oct 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Joseph Damian Battle Resigned
4 Years Ago on 17 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 30 Apr 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Jan 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 8 Oct 2022
Termination of appointment of Joseph Damian Battle as a director on 17 March 2021
Submitted on 12 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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