Founded in 2013, Ukrainian Investment Company Ltd are based in Ely. Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Abellaneda Martinez, Jose Luis, Mistry, Jayman Vallabhbhai for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABELLANEDA MARTINEZ, Jose Luis | 05 February 2013 | - | 1 |
| MISTRY, Jayman Vallabhbhai | 05 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 07 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 February 2020 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| NEWINC - New incorporation documents | 05 February 2013 |
