| Company Name | The Uncorrelated Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08742358 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 May 2015 (9 years ago) |
Directors
| Director Name | Mrs Emma Victoria Gallagher |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2014(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, The Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR |
| Director Name | Mr James Andrew Gallagher |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, The Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Robert Eskild Colin |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Ind Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Unit 2, The Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR |
Location
| Registered Address | Unit 2, The Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £10,661 |
| Current Liabilities | £12,372 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 June 2014 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 2 June 2014 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 9 May 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 9 May 2014 | Resolutions
|
| 9 May 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 9 May 2014 | Resolutions
|
| 1 April 2014 | Termination of appointment of James Andrew Gallagher as a director on 19 March 2014 (1 page) |
| 1 April 2014 | Appointment of Mrs Emma Victoria Gallagher as a director on 19 March 2014 (2 pages) |
| 1 April 2014 | Appointment of Mrs Emma Victoria Gallagher as a director on 19 March 2014 (2 pages) |
| 1 April 2014 | Termination of appointment of James Andrew Gallagher as a director on 19 March 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Robert Eskild Colin as a director on 23 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from C/O Chd Ground Floor Eden Point Three Acres Lane Cheadle Cheshire SK8 6RL United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Robert Eskild Colin as a director on 23 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from C/O Chd Ground Floor Eden Point Three Acres Lane Cheadle Cheshire SK8 6RL United Kingdom on 26 February 2014 (1 page) |
| 7 November 2013 | Appointment of Robert Eskild Colin as a director on 22 October 2013 (3 pages) |
| 7 November 2013 | Appointment of Mr James Andrew Gallagher as a director on 22 October 2013 (3 pages) |
| 7 November 2013 | Appointment of Robert Eskild Colin as a director on 22 October 2013 (3 pages) |
| 7 November 2013 | Appointment of Mr James Andrew Gallagher as a director on 22 October 2013 (3 pages) |
| 25 October 2013 | Termination of appointment of Barbara Kahan as a director on 22 October 2013 (2 pages) |
| 25 October 2013 | Termination of appointment of Barbara Kahan as a director on 22 October 2013 (2 pages) |
| 22 October 2013 | Incorporation (36 pages) |
| 22 October 2013 | Incorporation (36 pages) |