Company Information for

UC CAPITAL HOLDINGS LIMITED

40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

03944409

Private Limited Company

Active - Proposal to Strike off

About Uc Capital Holdings Ltd

UC CAPITAL HOLDINGS LIMITED was founded on 2000-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uc Capital Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UC CAPITAL HOLDINGS LIMITED
Legal Registered Office
40 BANK STREET
LONDON
E14 5NR
Other companies in E14

Filing Information

Company Number03944409
Date formed2000-03-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return06/03/2016
Filing return next due03/04/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-05 05:22:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Ian Holden Company Secretary 2011-09-14
Daniel Ian Holden Director HEAD OF FINANCE 2011-09-14 ENGLAND
Jacobus Adriaan Paulsen Director BUSINESSMAN 2000-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Allen Blakemore Director 2012-06-01 2013-09-18
Robert John Robinson Company Secretary 2000-03-06 2011-09-14
Robert John Robinson Director 2000-08-09 2011-09-14
Philippus Stefanus Meyer Director 2000-08-09 2003-09-01
Robert Stuart Shaw Jr Director 2000-03-06 2000-06-27
Temple Secretaries Limited Nominated Secretary 2000-03-06 2000-03-06
Company Directors Limited Nominated Director 2000-03-06 2000-03-06

Related Directorships for Daniel Ian Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Ian Holden UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Daniel Ian Holden UC GROUP LTDDirector 2013-11-04 CURRENT 1999-04-26 In Administration/Administrative Receiver
Daniel Ian Holden UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Daniel Ian Holden UC MARKET MAKERS LIMITEDDirector 2011-09-14 CURRENT 1999-05-13 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY ONE LTDDirector 2011-09-14 CURRENT 2004-07-29 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY GROUP LTDDirector 2011-09-14 CURRENT 2003-12-05 Dissolved 2014-04-08
Daniel Ian Holden LIQUID247 LIMITEDDirector 2011-09-14 CURRENT 2005-02-17 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY FOUR LTDDirector 2011-09-14 CURRENT 2004-07-28 Dissolved 2014-04-08
Daniel Ian Holden SG EIGHT LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG FIVE LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG ONE LTDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden SG SIX-GW LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG THREE LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden SG TWO LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden TRUST PAYMENTS (UK) LTDDirector 2011-09-14 CURRENT 2002-11-15 Active
Daniel Ian Holden SECURE G HOLDINGS LTDDirector 2011-09-14 CURRENT 2003-05-19 Active - Proposal to Strike off
Daniel Ian Holden SG FOUR LTDDirector 2011-09-14 CURRENT 2003-06-18 Active - Proposal to Strike off
Daniel Ian Holden SG SEVEN LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Active - Proposal to Strike off
Daniel Ian Holden COGNOSEC LIMITEDDirector 2011-09-14 CURRENT 2006-06-14 Liquidation
Daniel Ian Holden UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Daniel Ian Holden ADMIN PAYMENTS LTDDirector 2011-09-14 CURRENT 2002-11-11 In Administration/Administrative Receiver
Daniel Ian Holden MANSION ASSOCIATES LIMITEDDirector 2011-09-14 CURRENT 2000-08-08 Active - Proposal to Strike off

Related Directorships for Jacobus Adriaan Paulsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacobus Adriaan Paulsen C1 SOLUTIONS LIMITEDDirector 2017-09-25 CURRENT 2009-02-17 Active
Jacobus Adriaan Paulsen TRUSTIER HOLDINGS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS RUGBY LIMITEDDirector 2015-01-01 CURRENT 2014-03-31 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS SPORTS CLUB LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Jacobus Adriaan Paulsen SG ONE LTDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Jacobus Adriaan Paulsen COGNOSEC LIMITEDDirector 2006-06-14 CURRENT 2006-06-14 Liquidation
Jacobus Adriaan Paulsen LIQUID247 LIMITEDDirector 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-04-08
Jacobus Adriaan Paulsen SG EIGHT LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG FIVE LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SIX-GW LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SEVEN LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TOTALPAY ONE LTDDirector 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY FOUR LTDDirector 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY GROUP LTDDirector 2003-12-05 CURRENT 2003-12-05 Dissolved 2014-04-08
Jacobus Adriaan Paulsen ADMIN PAYMENTS LTDDirector 2003-10-07 CURRENT 2002-11-11 In Administration/Administrative Receiver
Jacobus Adriaan Paulsen MANSION ASSOCIATES LIMITEDDirector 2003-10-07 CURRENT 2000-08-08 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TRUST PAYMENTS (UK) LTDDirector 2003-09-01 CURRENT 2002-11-15 Active
Jacobus Adriaan Paulsen SG TWO LIMITEDDirector 2003-06-26 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG THREE LIMITEDDirector 2003-06-23 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SECURE G HOLDINGS LTDDirector 2003-06-23 CURRENT 2003-05-19 Active - Proposal to Strike off
Jacobus Adriaan Paulsen SG FOUR LTDDirector 2003-06-23 CURRENT 2003-06-18 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC MARKET MAKERS LIMITEDDirector 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-04-08
Jacobus Adriaan Paulsen UC GROUP LTDDirector 1999-04-27 CURRENT 1999-04-26 In Administration/Administrative Receiver