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UGP HOLDINGS (U.K.) LIMITED - 7th, Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 08544796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th
- Floor 21 Lombard Street
- London
- EC3V 9AH 7th, Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- PERLMAN, Roberta Louise
- SAADY, Stephen Jon
- Company secretaries
- RUBINSTEIN, Zillah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-24
- Dissolved on
- 2022-08-10
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Roberta Louise Perlman
- Mr Stephen Jon Saady
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800AO8I9C82LON292
- Filing of Accounts
- Due Date: 2019-12-30
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-01-24
- Last Date: 2018-01-10
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UGP HOLDINGS (U.K.) LIMITED Company Description
- UGP HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 08544796. Its current trading status is "closed". It was registered 2013-05-24. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 7Th .
Get UGP HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-02-04) - RESOLUTIONS
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resolution (2020-01-31) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-10) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-10) - 600
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-29) - AA01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-07-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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change-account-reference-date-company-previous-shortened (2015-02-18) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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second-filing-of-form-with-form-type (2014-06-19) - RP04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-25) - SH01
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resolution (2013-07-19) - RESOLUTIONS
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capital-allotment-shares (2013-07-17) - SH01
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memorandum-articles (2013-07-16) - MEM/ARTS
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incorporation-company (2013-05-24) - NEWINC
