About

Registered Number: 08544796
Date of Incorporation: 24/05/2013 (10 years and 11 months ago)
Company Status: Liquidation
Registered Address: 7th Floor 21 Lombard Street, London, EC3V 9AH

 

Ugp Holdings (U.K.) Ltd was founded on 24 May 2013 and has its registered office in London, it's status at Companies House is "Liquidation". The companies director is listed as Rubinstein, Zillah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUBINSTEIN, Zillah 24 May 2013 - 1

Filing History

Document Type Date
LIQ03 - N/A 05 February 2020
RESOLUTIONS - N/A 04 February 2020
RESOLUTIONS - N/A 31 January 2020
AD01 - Change of registered office address 16 January 2019
LIQ01 - N/A 10 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 08 January 2018
AA01 - Change of accounting reference date 29 December 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 09 January 2016
RP04 - N/A 07 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 10 March 2015
AA01 - Change of accounting reference date 18 February 2015
AR01 - Annual Return 19 June 2014
RP04 - N/A 19 June 2014
SH01 - Return of Allotment of shares 25 July 2013
RESOLUTIONS - N/A 19 July 2013
SH01 - Return of Allotment of shares 17 July 2013
MEM/ARTS - N/A 16 July 2013
NEWINC - New incorporation documents 24 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.