Dissolved
Dissolved 2013-11-29
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Home > England & Wales Companies > UA COMBINED INVESTMENT COMPANY LIMITED
Company Information for UA COMBINED INVESTMENT COMPANY LIMITED
TOWER BRIDGE HOUSE ST KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
 03288063 Private Limited Company
Dissolved 2013-11-29 |
Company Overview
About Ua Combined Investment Company Ltd
UA COMBINED INVESTMENT COMPANY LIMITED was founded on 1996-12-05 and had its registered office in Tower Bridge House St Katharines Way. The company was dissolved on the 2013-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UA COMBINED INVESTMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03288063 | |
|---|---|---|
| Date formed | 1996-12-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2013-11-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 05:11:53 |
| Companies House |
|
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Company Officers of UA COMBINED INVESTMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASDAIR GRAHAM BISHOP |
||
RONALD ALFRED ILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR JOHN SINCLAIR GUNN |
Director | ||
GRAHAM KEITH JONES |
Company Secretary | ||
MICHAEL DAVID LANG VERNON |
Company Secretary | ||
HOWARD GUY EYRE |
Director | ||
KIRA MASON |
Company Secretary | ||
PETER JAMES COOPER |
Director | ||
THOMAS FRANCIS SULLIVAN |
Director | ||
WILLIAM JOSEPH JOHNSON |
Director | ||
TREVOR ROBERT SMITH |
Company Secretary | ||
FRANK ALLEN BERANEK |
Director | ||
IAN GORDON SINCLAIR |
Director | ||
KATHARINE EMMA ROBINSON |
Company Secretary | ||
TREVOR ROBERT SMITH |
Company Secretary | ||
PHILIP MICHAEL MARCELL |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAVELERS CORPORATE TRUSTEE LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-22 | Active | |
| JAGO DEDICATED LIMITED | Director | 2006-06-28 | CURRENT | 1994-10-27 | Dissolved 2013-11-29 | |
| TRAVELERS MANAGEMENT LIMITED | Director | 2006-06-27 | CURRENT | 1970-02-12 | Active | |
| TRAVELERS SPECIAL SERVICES LIMITED | Director | 1993-10-07 | CURRENT | 1993-08-19 | Active | |
| JAGO DEDICATED LIMITED | Director | 2004-08-09 | CURRENT | 1994-10-27 | Dissolved 2013-11-29 | |
| NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED | Director | 1991-08-14 | CURRENT | 1975-05-12 | Dissolved 2015-08-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM, EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AG | |
| RES01 | ALTER ARTICLES 02/11/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 02/11/2009 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| MISC | MEMORANDUM OF CAPITAL - PROCESSED 15/05/09 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/05/09 | |
| RES06 | REDUCE ISSUED CAPITAL 06/05/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 06/05/2009 | |
| RES13 | REDUCE SHARE PREM AC TO ZERO 06/05/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 06/05/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 60 GRACECHURCH STREET, LONDON, EC3V 0HR | |
| 288a | DIRECTOR APPOINTED ALISTAIR JOHN SINCLAIR GUNN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KIRA MASON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 1-1 LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, MINCING LANE, LONDON EC3R 7YJ | |
| 123 | NC INC ALREADY ADJUSTED 01/12/05 | |
| 363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 01/12/05--------- £ SI 27764560@1=27764560 £ IC 6941240/34705800 | |
| 88(2)R | AD 01/12/05--------- £ SI 6941140@1=6941140 £ IC 100/6941240 | |
| RES04 | £ NC 100/35000100 01/ | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to UA COMBINED INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UA COMBINED INVESTMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER THE BUYER'S ACCOUNTS | Satisfied | HUGO GRAHAME JAGO, CHRISTOPHER GRAHAME JAGO, CAROLINE FRANCES SCOTT,CHRISTOPHER PETER LEACH, NICOLA CHRISTINE LEACH, CHERYL JANE LEACH, RAYMOND DOUGLAS WALKER, YVONNE MARY BURLEY AND NICHOLAS AINGER BROWNE |
Intangible Assets
Patents
We have not found any records of UA COMBINED INVESTMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UA COMBINED INVESTMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for UA COMBINED INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as UA COMBINED INVESTMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UA COMBINED INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UA COMBINED INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UA COMBINED INVESTMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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