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Company Information for

USS WESTERN LIMITED

6th Floor 60 Threadneedle Street, 60 THREADNEEDLE STREET, London, EC2R 8HP,
Company Registration Number
10455780
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uss Western Ltd
USS WESTERN LIMITED was founded on 2016-11-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uss Western Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
USS WESTERN LIMITED
 
Legal Registered Office
6th Floor 60 Threadneedle Street
60 THREADNEEDLE STREET
London
EC2R 8HP
 
Filing Information
Company Number 10455780
Company ID Number 10455780
Date formed 2016-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-10-31
Return next due 2023-11-14
Type of accounts FULL
Last Datalog update: 2023-02-24 11:05:58
Primary Source:Companies House
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Company Officers of USS WESTERN LIMITED

Current Directors
Officer Role Date Appointed
FIONA JACKELIN ACHOLA OTIKA
 Company Secretary 2017-07-31
GAVIN BRUCE MERCHANT
 Director 2016-11-01
EMMA LOUISE SINGH
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE TIMLIN
 Director 2016-11-01 2017-09-30
VICTORIA JANE TIMLIN
 Company Secretary 2016-11-01 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
GAVIN BRUCE MERCHANT CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
GAVIN BRUCE MERCHANT OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GAVIN BRUCE MERCHANT NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
GAVIN BRUCE MERCHANT GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
GAVIN BRUCE MERCHANT CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS SHERWOOD LIMITED Director 2014-11-19 CURRENT 2014-09-08 Active
GAVIN BRUCE MERCHANT L9 INVESTMENT HOLDINGS GP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
GAVIN BRUCE MERCHANT THE AIRLINE GROUP LIMITED Director 2014-03-20 CURRENT 2000-02-18 Active
GAVIN BRUCE MERCHANT NATS HOLDINGS LIMITED Director 2014-03-20 CURRENT 2001-01-10 Active
GAVIN BRUCE MERCHANT USS NERO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
EMMA LOUISE SINGH L5 INVESTMENT HOLDINGS GP LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
EMMA LOUISE SINGH L3 INVESTMENT HOLDCO LIMITED Director 2017-09-30 CURRENT 2015-11-25 Active
EMMA LOUISE SINGH L3 INVESTMENT HOLDINGS GP LIMITED Director 2017-09-30 CURRENT 2015-11-25 Active
EMMA LOUISE SINGH USS TIMBERLAND INVESTMENT GP LIMITED Director 2017-09-07 CURRENT 2017-06-28 Active
EMMA LOUISE SINGH USS BUZZARD LIMITED Director 2017-03-31 CURRENT 2014-09-08 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-14Application to strike the company off the register
2022-09-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-27Solvency Statement dated 08/09/22
2022-09-27Statement by Directors
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUPERT GRIMSTONE
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-27CH01Director's details changed for Mr Robert Nicholas Alan Hewson on 2021-07-27
2021-06-29AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT GRIMSTONE
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE SINGH
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-25CH01Director's details changed for Miss Emma Louise Singh on 2020-03-02
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21AP01DIRECTOR APPOINTED MR JUAN ANTONIO PEREZ TEJEDOR
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BRUCE MERCHANT
2019-01-07AP04Appointment of Uss Secretarial Services Limited as company secretary on 2019-01-07
2019-01-07TM02Termination of appointment of Fiona Jackelin Achola Otika on 2019-01-07
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-08CH01Director's details changed for Mr Gavin Bruce Merchant on 2018-08-30
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-02AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED MISS EMMA LOUISE SINGH
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE TIMLIN
2017-08-29PSC02Notification of L3 Investment Holdings Lp as a person with significant control on 2017-07-24
2017-08-29PSC07CESSATION OF L3 INVESTMENT HOLDINGS GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10TM02Termination of appointment of Victoria Jane Timlin on 2017-07-31
2017-08-10AP03Appointment of Miss Fiona Jackelin Achola Otika as company secretary on 2017-07-31
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 65209339
2017-06-20SH0116/12/16 STATEMENT OF CAPITAL GBP 65209339
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to USS WESTERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 USS WESTERN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10455780' OR DefendantCompanyNumber='10455780' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
USS WESTERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of USS WESTERN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for USS WESTERN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10455780' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10455780' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of USS WESTERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USS WESTERN 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 (64209 - Activities of other holding companies n.e.c.) as USS WESTERN LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10455780' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10455780' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where USS WESTERN 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 USS WESTERN 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 USS WESTERN 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.
    Need more information?
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    Other companies at postcode EC2R 8HP