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ODEON & UCI BOND MIDCO LIMITED - No. 1 Colmore Square, Birmingham, West Midlands, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 07623410
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No. 1 Colmore Square
- Birmingham
- West Midlands
- B4 6HQ No. 1 Colmore Square, Birmingham, West Midlands, B4 6HQ UK
Management
- Managing Directors
- RAINER, John Brooks
- Company secretaries
- THOMAS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-05
- Dissolved on
- 2019-12-24
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Odeon And Uci Cinemas Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Odeon & UCI Bond Midco Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-05
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ODEON & UCI BOND MIDCO LIMITED Company Description
- ODEON & UCI BOND MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07623410. Its current trading status is "closed". It was registered 2011-05-05. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at No. 1 Colmore Square .
Get ODEON & UCI BOND MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-12-24) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-09-24) - LIQ13
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-08-30) - AD03
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change-sail-address-company-with-new-address (2018-08-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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resolution (2018-08-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-08-22) - LIQ01
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mortgage-satisfy-charge-full (2018-06-28) - MR04
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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confirmation-statement-with-updates (2018-01-17) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-09-17) - 600
keyboard_arrow_right 2017
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resolution (2017-08-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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legacy (2017-09-13) - CAP-SS
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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legacy (2017-09-13) - SH20
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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accounts-with-accounts-type-full (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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resolution (2017-12-18) - RESOLUTIONS
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memorandum-articles (2017-12-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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capital-statement-capital-company-with-date-currency-figure (2017-09-13) - SH19
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-group (2016-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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change-person-secretary-company-with-change-date (2015-08-04) - CH03
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change-person-director-company-with-change-date (2015-01-22) - CH01
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-15) - SH01
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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accounts-with-accounts-type-group (2014-04-30) - AA
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capital-allotment-shares (2014-03-31) - SH01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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change-person-director-company-with-change-date (2014-11-30) - CH01
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change-person-secretary-company-with-change-date (2014-12-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-16) - AA
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capital-allotment-shares (2013-12-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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resolution (2013-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-group (2012-03-19) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-09) - SH01
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resolution (2011-06-09) - RESOLUTIONS
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legacy (2011-06-07) - MG01
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change-account-reference-date-company-current-shortened (2011-05-19) - AA01
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resolution (2011-05-19) - RESOLUTIONS
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incorporation-company (2011-05-05) - NEWINC