-
-
UNITED ELECTRONIC HOLDINGS LIMITED - Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 01356457
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 8 Princes Parade
- Liverpool
- Merseyside
- L3 1QH Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH UK
Management
- Managing Directors
- CLARKSON, Christopher John
- FINNIGAN, Paul
- CLARKSON, Christopher John
- FINNIGAN, Paul
- Company secretaries
- CLARKSON, Christopher John
- CLARKSON, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-08
- Dissolved on
- 2019-05-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rubix Group International Limited
- Rubix Group International Limited
Jurisdiction Particularities
- Company Name (english)
- United Electronic Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- UNITED ELECTRONIC HOLDINGS PLC
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-20
-
UNITED ELECTRONIC HOLDINGS LIMITED Company Description
- UNITED ELECTRONIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01356457. Its current trading status is "closed". It was registered 1978-03-08. It was previously called UNITED ELECTRONIC HOLDINGS PLC. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Kpmg Llp .
Get UNITED ELECTRONIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Electronic Holdings Limited - Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Did you know? kompany provides original and official company documents for UNITED ELECTRONIC HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01356457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01356457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01356457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-05-13) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2019-02-13) - LIQ13
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
-
change-to-a-person-with-significant-control (2018-02-27) - PSC05
-
confirmation-statement-with-updates (2018-02-27) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
-
appoint-person-director-company-with-name-date (2018-05-23) - AP01
-
change-to-a-person-with-significant-control (2018-06-29) - PSC05
-
accounts-with-accounts-type-dormant (2018-07-06) - AA
-
reregistration-public-to-private-company (2018-09-13) - RR02
-
re-registration-memorandum-articles (2018-09-13) - MAR
-
certificate-re-registration-public-limited-company-to-private (2018-09-13) - CERT10
-
resolution (2018-09-18) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01
-
legacy (2018-09-18) - CAP-SS
-
legacy (2018-09-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-09-19) - SH19
-
resolution (2018-10-10) - RESOLUTIONS
-
resolution (2018-09-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
termination-director-company-with-name-termination-date (2017-07-20) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-20) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
-
accounts-with-accounts-type-dormant (2017-08-07) - AA
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-02-25) - CH03
-
change-person-director-company-with-change-date (2016-02-25) - CH01
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
-
termination-director-company-with-name-termination-date (2016-11-07) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
-
accounts-with-accounts-type-dormant (2016-06-09) - AA
-
appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
-
appoint-person-director-company-with-name-date (2016-11-07) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-07-14) - AA
-
legacy (2009-03-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-16) - AA
-
legacy (2008-05-29) - 288b
-
legacy (2008-02-29) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-07-20) - AA
-
legacy (2007-03-11) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-20) - AA
-
legacy (2006-02-24) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-22) - 288a
-
accounts-with-accounts-type-dormant (2005-07-20) - AA
-
legacy (2005-03-15) - 363s
-
legacy (2005-01-12) - 288a
-
legacy (2005-01-12) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 287
-
legacy (2004-11-15) - 288c
-
accounts-with-accounts-type-dormant (2004-08-19) - AA
-
legacy (2004-03-11) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-04-22) - AA
-
legacy (2003-03-07) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-04-11) - AA
-
legacy (2002-03-07) - 363s
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-19) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-07-11) - AA
-
legacy (2001-04-06) - 288c
-
legacy (2001-03-16) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-06) - 288b
-
legacy (2000-03-27) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-10) - AA
-
legacy (1999-03-25) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-03-24) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-04-02) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 363s
-
accounts-with-accounts-type-full (1996-03-25) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-22) - 363s
-
accounts-with-accounts-type-full (1995-04-03) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-29) - AA
-
legacy (1994-06-06) - 288
-
legacy (1994-03-28) - 363s
-
legacy (1994-03-15) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-23) - AA
-
legacy (1993-03-23) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-07) - AA
-
legacy (1992-03-12) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-29) - AA
-
legacy (1991-04-29) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-17) - AA
-
legacy (1990-05-17) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 363
-
accounts-with-accounts-type-full (1989-06-19) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-19) - 288
-
accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-09-07) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-11) - AA
-
legacy (1987-10-29) - 363
-
legacy (1987-09-09) - 288
-
legacy (1987-02-21) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-21) - AA
-
legacy (1986-07-21) - 363
Add all to Cart
keyboard_arrow_right 1973
-
incorporation-company (1973-03-08) - NEWINC
