About

Registered Number: 03721627
Date of Incorporation: 26/02/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2018 (6 years and 3 months ago)
Registered Address: DELOITTE LLP, 2 Hardman Street, Manchester, M3 3HF

 

Uk Capital Ventures Holdings Ltd was founded on 26 February 1999 with its registered office in Manchester, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 January 2018
LIQ14 - N/A 21 October 2017
LIQ03 - N/A 04 July 2017
LIQ10 - N/A 08 June 2017
4.68 - Liquidator's statement of receipts and payments 30 June 2016
4.68 - Liquidator's statement of receipts and payments 25 June 2015
4.68 - Liquidator's statement of receipts and payments 26 June 2014
2.24B - N/A 14 May 2013
2.24B - N/A 08 May 2013
2.34B - N/A 26 April 2013
2.24B - N/A 20 December 2012
F2.18 - N/A 30 July 2012
2.17B - N/A 13 July 2012
2.16B - N/A 25 June 2012
AD01 - Change of registered office address 28 May 2012
2.12B - N/A 25 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 04 January 2012
MG01 - Particulars of a mortgage or charge 29 June 2011
MG01 - Particulars of a mortgage or charge 16 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 02 December 2010
AD01 - Change of registered office address 11 November 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 14 October 2008
395 - Particulars of a mortgage or charge 14 May 2008
CERTNM - Change of name certificate 24 January 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 18 September 2007
AA - Annual Accounts 22 December 2006
287 - Change in situation or address of Registered Office 17 August 2006
AUD - Auditor's letter of resignation 25 July 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 18 January 2006
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
SA - Shares agreement 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 19 March 2002
287 - Change in situation or address of Registered Office 20 September 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 03 March 2000
225 - Change of Accounting Reference Date 05 July 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
RESOLUTIONS - N/A 15 March 1999
123 - Notice of increase in nominal capital 15 March 1999
CERTNM - Change of name certificate 10 March 1999
NEWINC - New incorporation documents 26 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2011 Outstanding

N/A

Mortgage debenture 04 March 2011 Outstanding

N/A

Guarantee & debenture 08 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.