UL

UDAYA LIMITED

Dissolved

Company number 07702791

London · Incorporated 13 July 2011

6th Floor 33 Holborn, London, England, EC1N 2HT

Production of electricity · SIC 35110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4Th Floor 20 Old Bailey London EC4M 7AN · until 15 December 2014

20 Old Bailey London EC4M 7AN England · until 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FE
FELLOWS, Edward William
Director
6 October 2016
SR
SKINNER, Robert James
Director
6 October 2016
LS
LUDLOW, Sharna, Company Secretary
Secretary
16 May 2016
GD
GOODWIN, David Roy
Director · Resigned
11 November 2015
TJ
THORPE, John Howard
Director · Resigned
8 October 2015
SM
SHEPPEE, Matthew
Director · Resigned
21 July 2015
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
19 June 2015
WK
WARD, Karen
Secretary · Resigned
1 May 2015
BN
BOARD, Nicola
Secretary · Resigned
7 August 2013
LP
LATHAM, Paul Stephen
Director · Resigned
22 November 2012
HC
HULATT, Christopher Robert
Director · Resigned
4 April 2012
MP
MCCARTIE, Paul
Director · Resigned
4 April 2012
SA
SEABRIGHT, Alistair John
Director · Resigned
4 April 2012
ST
SPEVACK, Tracey Jane
Secretary · Resigned
15 March 2012
WC
WHITTEN, Celia Linda
Secretary · Resigned
13 July 2011
LP
LATHAM, Paul Stephen
Director · Resigned
13 July 2011
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
13 July 2011

Persons with significant control

PS
Mallina Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
12 October 2017 View
Legacy
Capital
28 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2017 View
Legacy
Insolvency
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Capital Return Purchase Own Shares
Capital
5 November 2015 View
Resolution
Resolution
22 October 2015 View
Resolution
Resolution
22 October 2015 View
Capital Cancellation Shares
Capital
19 October 2015 View
Memorandum Articles
Incorporation
19 October 2015 View
Resolution
Resolution
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Resolution
Resolution
4 June 2015 View
Resolution
Resolution
4 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
3 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
3 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
3 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
3 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
3 May 2012 View
Resolution
Resolution
23 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
15 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2011 View
Incorporation Company
Incorporation
13 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 2HT

EPR EYE LIMITED
#02234141
active
EPR GLANFORD LIMITED
#02547498
active
CLPE 1991 LIMITED
#02635812
active
FIBROPHOS LIMITED
#02655315
active
FOUR BURROWS LIMITED
#02913793
active
See all companies at EC1N 2HT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.