CompaniesInTheUK

00074318 LIMITED

Company number 00074318 ·

Liquidation

This company is in liquidation.

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Overview

Company type
Private Limited Company
Incorporated
1902-07-11
Registered office
KNOLL BUCHLER PHILLIPS LIMITED, 84 GROSVENOR STREET LONDON, W1K 3LN
Postcode
W1K 3LN
Accounts category
GROUP

Accounts

Last made up to
2000-12-31
Next due by
2002-10-31
Financial year end
31 December

Confirmation statement

Next due by
2016-12-15
View filing history →

Officers 3 current · 22 resigned

MICHAEL ALAN BALFOUR Secretary
ACCOUNTANT Appointed 2001-03-01
MARC JEREMY THOMAS Director
ACCOUNTANT Appointed 1998-06-17
JOHN PATRICK LOVE Director
DIRECTOR Appointed 1996-01-09

View all officers and resignations →

Previous company names

NameDate changed
UGLAND CAPITAL LIMITED2001-09-18

Previous registered addresses 4

AddressChanged on
5TH FLOOR RUSSELL CHAMBERS, THE PIAZZA, LONDON, WC2E 8AA2002-04-12
ROYAL VICTORIA HOUSE, 2ND FLOOR THE PANTILES, ROYAL TUNBRIDGE WELLS, KENT TN2 5TD2000-03-09
CASTLE HILL BISHOPSGATE ROAD, ENGLEFIELD GREEN, EGHAM, SURREY TW20 0YX1995-02-27
BUTE DRY DOCK, CARDIFF CF1 5UN1993-07-14