Uds Consulting Ltd.

General information

Name:

Uds Consulting Limited.

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 05921224

Incorporation date: 2006-08-31

Dissolution date: 2019-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Uds Consulting came into being in 2006 as a company enlisted under no 05921224, located at B3 3QR Birmingham at Cornwall Buildings 45 Newhall Street. The firm's last known status was dissolved. Uds Consulting had been operating in this business for at least thirteen years.

The business was administered by one director: Herbert P. who was in charge of it from 2006-08-31 to the date it was dissolved on 2019-01-08.

Executives who had significant control over the firm were: Peter N. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ga Beteiligungsverwaltung & Management Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Birmingham at 1St Floor Suite 104, B3 3QR and was registered as a PSC under the registration number 10367009.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2016

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 11 February 2023

Herbert P.

Role: Director

Appointed: 31 August 2006

Latest update: 11 February 2023

People with significant control

Peter N.
Notified on 6 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ga Beteiligungsverwaltung & Management Limited
Address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10367009
Notified on 31 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bernd E.
Notified on 6 June 2016
Ceased on 30 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 October 2018
Confirmation statement last made up date 01 October 2017
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 4 April 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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