Active
Company Information for UCL ENTERPRISES LIMITED
C/O FINANCE & BUSINESS AFFAIRS, UCL, GOWER STREET, LONDON, WC1E 6BT,
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Company Registration Number
03034092
Private Limited Company
Active |
Company Name | |
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UCL ENTERPRISES LIMITED | |
Legal Registered Office | |
C/O FINANCE & BUSINESS AFFAIRS UCL GOWER STREET LONDON WC1E 6BT Other companies in WC1E | |
Company Number | 03034092 | |
---|---|---|
Company ID Number | 03034092 | |
Date formed | 1995-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:54:47 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HARDING |
||
PHILIP HARDING |
||
REX KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON CLARE WOODHAMS |
Company Secretary | ||
ALISON CLARE WOODHAMS |
Director | ||
MARILYN JOY GALLYER |
Director | ||
JOHN WILLIAM FOSTER |
Company Secretary | ||
JOHN WILLIAM FOSTER |
Director | ||
DEREK HARRY ROBERTS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UCL INVESTMENTS LIMITED | Director | 2012-08-01 | CURRENT | 1993-10-12 | Active | |
UCL RESIDENCES LIMITED | Director | 2012-08-01 | CURRENT | 1995-03-16 | Active | |
INSTITUTE OF OPHTHALMOLOGY LIMITED | Director | 2012-08-01 | CURRENT | 1950-04-22 | Active | |
UCL TRADING LIMITED | Director | 2012-08-01 | CURRENT | 1989-05-22 | Active | |
UCL PROPERTIES LIMITED | Director | 2012-08-01 | CURRENT | 1990-07-17 | Active | |
UCL DEVELOPMENTS (NO 1) LIMITED | Director | 2012-08-01 | CURRENT | 1997-03-07 | Active | |
MOUNT GRACE SCHOOL | Director | 2011-09-01 | CURRENT | 2011-07-06 | Active | |
SOUTHERN UNIVERSITIES MANAGEMENT SERVICES | Director | 2013-08-01 | CURRENT | 1992-07-17 | Active | |
UCL INVESTMENTS LIMITED | Director | 2009-09-14 | CURRENT | 1993-10-12 | Active | |
UCL RESIDENCES LIMITED | Director | 2009-09-14 | CURRENT | 1995-03-16 | Active | |
INSTITUTE OF OPHTHALMOLOGY LIMITED | Director | 2009-09-14 | CURRENT | 1950-04-22 | Active | |
UCL TRADING LIMITED | Director | 2009-09-14 | CURRENT | 1989-05-22 | Active | |
UCL PROPERTIES LIMITED | Director | 2009-09-14 | CURRENT | 1990-07-17 | Active | |
UCL DEVELOPMENTS (NO 1) LIMITED | Director | 2009-09-14 | CURRENT | 1997-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA MICHELLE RYLAND | ||
DIRECTOR APPOINTED MRS CHARULATA GORASIA | ||
Appointment of Mrs Charulata Gorasia as company secretary on 2022-11-23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING | |
TM02 | Termination of appointment of Philip Harding on 2021-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA MICHELLE RYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX KNIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
PSC02 | Notification of University College London as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM C/O C/O Finance & Business Affairs Ucl Gower Street London WC1E 6BT United Kingdom | |
AP03 | Appointment of Mr Philip Harding as company secretary | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOODHAMS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON WOODHAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/12 FROM C/O Finance Division University College London Gower Street London WC1E 6BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AP03 | SECRETARY APPOINTED ALISON CLARE WOODHAMS | |
AP01 | DIRECTOR APPOINTED ALISON CLARE WOODHAMS | |
AR01 | 16/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR REX KNIGHT | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN GALLYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
RES13 | EXTENDING AUD APP 08/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
WRES13 | GUARANTEE/LEGAL MORTG 12/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 407 LIMITED CERTIFICATE ISSUED ON 20/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UCL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |