UIG HOLDINGS (NO 1) LTD
Company is dissolved
General Information
NAME
UIG HOLDINGS (NO 1) LTD
COMPANY NUMBER
08500378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
lccgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/2014
30/01/2019
LCCG UK LIMITED
View all previous names
LONDON
EC2V 6BR
Telephone: 02038614343
TPS: No
Saddlers' House, 5th Floor
44 Gutter Lane
London
EC2V 6BR
EC2V 6BR
Telephone: 38614343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UIG HOLDINGS (NO 1) LTD | Company is dissolved | View Report |
| UTMOST HOLDINGS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Andrew Paul Thompson (908621692) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | Larysa Alla Dlaboha (930097230) has left the board |
Credit Risk Overview
Want to learn more about UIG HOLDINGS (NO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UIG HOLDINGS (NO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UIG HOLDINGS (NO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 11 Past: 48 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 15 Past: 60 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UIG HOLDINGS (NO 6) LTD | N/A | N/A |
| UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UIG HOLDINGS (NO 1) LTD | Company is dissolved | View Report |
| UTMOST HOLDINGS IRELAND LIMITED | N/A | N/A |
| HARCOURT LIFE CORPORATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JUBILEE DIEGEM LIMITED | N/A | N/A |
| CASTLE FARM CAMPUS (TELFORD) LIMITED | Company is dissolved | View Report |
| UTMOST PANEUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UTMOST SERVICES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Andrew Paul Thompson (908621692) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | Larysa Alla Dlaboha (930097230) has left the board |
| 07/02/2024 | New Company Secretary Alice Rivers (931898474) Appointed |
| 24/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Company Secretary Larysa Alla Dlaboha (930097230) Appointed |
| 27/06/2022 | Corinna Susan Bridges (925761136) has left the board |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | Chris Helmut Boehringer (916914103) has left the board |
| 24/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Henry Edward Frederick Smith (918809040) has left the board |
| 03/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 18/04/2019 | New Company Secretary Corinna Susan Bridges (925761136) Appointed |
| 18/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 13/04/2016 | Christopher Helmut Boehringer (920672279) has left the board |
| 13/04/2016 | New Board Member Chris Helmut Boehringer (916914103) Appointed |
| 06/04/2016 | New Board Member Christopher Helmut Boehringer (920672279) Appointed |
| 06/04/2016 | New Board Member Henry Edward Frederick Smith (918809040) Appointed |
| 06/04/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 19/03/2015 | Change in Reg. Office |
| 28/12/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
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