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UK Group Finance Holdco Limited
UK Group Finance Holdco Limited is a dissolved company incorporated on 5 January 2016 with the registered office located in London, City of London. UK Group Finance Holdco Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
09935795
Private limited company
Age
9 years
Incorporated
5 January 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UK Group Finance Holdco Limited
Contact
Update Details
Address
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address since
incorporation
Companies in EC2M 7SH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Allan Hayne
Director • Chairman & Chief Executive Officer • American • Lives in United States • Born in May 1947
Azeez Hayne
Director • General Counsel • American • Lives in United States • Born in Feb 1977
Mr Francis John Conforti
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1976
SH Company Secretaries Limited
Secretary
Urban Outfitters, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
URBN UK Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
URBN International Operations Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
URBN Holdings UK Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
Active
Heerema Marine Contractors U.K. Ltd
SH Company Secretaries Limited is a mutual person.
Active
Urban Outfitters UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Anthropologie UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
£2.45M
Decreased by £2.04M (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.46M
Decreased by £246.66M (-32%)
Total Liabilities
-£9K
Decreased by £467.67M (-100%)
Net Assets
£513.45M
Increased by £221.01M (+76%)
Debt Ratio (%)
0%
Decreased by 61.53% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Jan 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Voluntary Liquidator Appointed
5 Years Ago on 14 Nov 2019
Declaration of Solvency
5 Years Ago on 14 Nov 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Full Accounts Submitted
7 Years Ago on 7 Nov 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Full Accounts Submitted
8 Years Ago on 3 Nov 2017
Full Accounts Submitted
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2021
Confirmation statement made on 4 January 2020 with updates
Submitted on 14 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2020
Declaration of solvency
Submitted on 14 Nov 2019
Appointment of a voluntary liquidator
Submitted on 14 Nov 2019
Resolutions
Submitted on 14 Nov 2019
Statement by Directors
Submitted on 7 Aug 2019
Statement of capital on 7 August 2019
Submitted on 7 Aug 2019
Solvency Statement dated 02/08/19
Submitted on 7 Aug 2019
Resolutions
Submitted on 7 Aug 2019
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Repayment History
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See All Charges & CCJs