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Uovo Group Plc

Uovo Group Plc is a dissolved company incorporated on 22 June 2016 with the registered office located in Bournemouth, Dorset. Uovo Group Plc was registered 9 years ago.
Status
Dissolved
Dissolved on 4 June 2019 (6 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
10245694
Public limited company
Age
9 years
Incorporated 22 June 2016
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
10 Leighton Lodge
15 Branksome Wood Road
Bournemouth
BH2 6BX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Parenta Holdings Ltd
Mr Allan Michael Presland is a mutual person.
Active
Parenta Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Group Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Training Limited
Mr Allan Michael Presland is a mutual person.
Active
The Brand Bucket Company Limited
Mr Barnaby Wynter is a mutual person.
Active
Smart Allicks Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Trust
Mr Allan Michael Presland is a mutual person.
Active
Amplify Investments Ltd
Mr Allan Michael Presland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£59.6K
Total Liabilities
£0
Net Assets
£59.6K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
6 Years Ago on 4 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 19 Mar 2019
Registered Address Changed
7 Years Ago on 13 Dec 2017
Cargil Management Services Limited Resigned
7 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 12 Sep 2017
Amended Full Accounts Submitted
8 Years Ago on 16 May 2017
Full Accounts Submitted
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 3 Feb 2017
Cargil Management Services Limited Appointed
8 Years Ago on 1 Feb 2017
Charles Michael Bartholomew Resigned
8 Years Ago on 16 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2019
Resolutions
Submitted on 11 Mar 2018
Change of name notice
Submitted on 11 Mar 2018
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 13 December 2017
Submitted on 13 Dec 2017
Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017
Submitted on 4 Dec 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 12 Sep 2017
Second filing of a statement of capital following an allotment of shares on 27 October 2016
Submitted on 18 May 2017
Amended full accounts made up to 31 December 2016
Submitted on 16 May 2017
Statement of capital following an allotment of shares on 4 May 2017
Submitted on 12 May 2017
Repayment History
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