UNITED UTILITIES INVESTMENTS B.V.

Company Number: FC028987

converted-closed          Qynn Score: 0

Summary

Formed in 2009, UNITED UTILITIES INVESTMENTS B.V. has 2 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Apr 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands

Effective From

27/05/2009

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016
       
  
      
   
                                                        

Activity

Most Active Year

2010

Events

9

6

0

0

0

0

0

3

0

Most Active Month

Dec 2010

Events

6

6

0

0

0

0

0

0

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR013832 and overseas company FC028987 on 16/06/2016

Filing Date

22/08/2016

Action Date

n/a

Termination of appointment of Michael Carmedy

Type

Officers

Description

Termination of appointment of Michael Carmedy as a director

Filing Date

07/11/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

07/11/2011

Action Date

n/a

Termination of appointment of Timothy Weller

Type

Officers

Description

Termination of appointment of Timothy Weller as a director

Filing Date

08/07/2011

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013832 - person authorised to accept service, Jane Lawton Gilmore Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Filing Date

09/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013832 - person authorised to represent, Jane Lawton Gilmore Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Filing Date

09/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return by a UK establishment of an overseas company

Filing Date

09/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013832 - Changes made to the UK establishment, Business Change Null

Filing Date

09/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for FC028987 - Changes made to the UK establishment, Change of Address C/O Jane Gilmore, Uu Secretariat Limited, Uu Secretariat Limited, Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Filing Date

09/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013832 - Changes made to the UK establishment, Address Change Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Filing Date

09/12/2010

Action Date

n/a

Termination of appointment of Charles Cornish

Type

Officers

Description

Termination of appointment of Charles Cornish as a director

Filing Date

11/11/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/08/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/08/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

UNITED UTILITIES INVESTMENTS B.V. has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNITED UTILITIES INVESTMENTS B.V. currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/05/2010

Tenure

10 Yrs 6 Mths

Born

March 1968

Date Joined

31/10/2011

Tenure

9 Yrs

Born

October 1970

Active/Resigned

UNITED UTILITIES INVESTMENTS B.V. currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/05/2010

Tenure

1 Yr 5 Mths

Date Resigned

31/10/2011

Type

Director

Date Joined

27/05/2009

Tenure

1 Yr 4 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

27/05/2009

Tenure

11 Mths

Date Resigned

21/05/2010

UNITED UTILITIES INVESTMENTS B.V. currently has no recorded persons with significant control.