Introduction
Watch Company
S
SWITCH2 UDH LIMITED
SWITCH2 UDH LIMITED is an dissolved company incorporated on 30 November 2016 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWITCH2 UDH LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10503543
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 November 2016 (9 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 November 2017 (8 years ago)
Next Due
Due by N/A
Address
Portland 25 High Street Crawley, RH10 1BG,
Previous Addresses
The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom
From: 5 December 2016To: 4 June 2018
Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1DT United Kingdom
From: 30 November 2016To: 5 December 2016
8 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MACLELLAN, Andrew Ian
Active25 High Street, CrawleyRH10 1BG
Born July 1955
Director
Appointed 30 Nov 2016
MACLELLAN, Andrew Ian
25 High Street, CrawleyRH10 1BG
Born July 1955
Director
30 Nov 2016
Active
WARDNER, Richard
ResignedSalts Mill Road, ShipleyBD17 7EZ
Secretary
Appointed 30 Nov 2016
Resigned 08 May 2018
WARDNER, Richard
Salts Mill Road, ShipleyBD17 7EZ
Secretary
30 Nov 2016
Resigned 08 May 2018
Resigned
EVANS, Andrew John
ResignedSalts Mill Road, ShipleyBD17 7EZ
Born December 1949
Director
Appointed 30 Nov 2016
Resigned 11 Oct 2017
EVANS, Andrew John
Salts Mill Road, ShipleyBD17 7EZ
Born December 1949
Director
30 Nov 2016
Resigned 11 Oct 2017
Resigned
SCOTT, Timothy Hays
ResignedSalts Mill Road, ShipleyBD17 7EZ
Born March 1950
Director
Appointed 30 Nov 2016
Resigned 25 Oct 2017
SCOTT, Timothy Hays
Salts Mill Road, ShipleyBD17 7EZ
Born March 1950
Director
30 Nov 2016
Resigned 25 Oct 2017
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Martin Lothar Ernst Hornig
ActivePO BOX 1150, Vaduz
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 30 Nov 2016
Martin Lothar Ernst Hornig
PO BOX 1150, Vaduz
Born June 1952
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
30 Nov 2016
Active
Mr Timothy Hays Scott
Active25 High Street, CrawleyRH10 1BG
Born March 1950
Nature of Control
Significant influence or control
Notified 30 Nov 2016
Mr Timothy Hays Scott
25 High Street, CrawleyRH10 1BG
Born March 1950
Significant influence or control
30 Nov 2016
Active
Thomas Wilhem
ActiveVaduz9490
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 30 Nov 2016
Thomas Wilhem
Vaduz9490
Born September 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
30 Nov 2016
Active
Dr Thomas Martin Joseph Wilhelm
ActivePO BOX 1150, Vaduz
Born September 1955
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 30 Nov 2016
Dr Thomas Martin Joseph Wilhelm
PO BOX 1150, Vaduz
Born September 1955
Voting rights 75 to 100 percent as trust
30 Nov 2016
Active
Dr Thomas Martin Joseph Wilhelm
ActivePO BOX 1150, Vaduz
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 30 Nov 2016
Dr Thomas Martin Joseph Wilhelm
PO BOX 1150, Vaduz
Born September 1955
Ownership of shares 75 to 100 percent as trust
30 Nov 2016
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
30 April 2019
4 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2017
5 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2016
30 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2016