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UBAGENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubagene Limited. The company was founded 8 years ago and was given the registration number 09720539. The firm's registered office is in BURY. You can find them at Belgrave Place, 8 Manchester Road, Bury, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:UBAGENE LIMITED
Company Number:09720539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2015
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Belgrave Place, 8 Manchester Road, Bury, England, BL9 0ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave Place, 8 Manchester Road, Bury, England, BL9 0ED

Director06 August 2015Active
Belgrave Place, 8 Manchester Road, Bury, England, BL9 0ED

Director06 August 2015Active

People with Significant Control

Mr Karl Bittner
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Belgrave Place, 8 Manchester Road, Bury, England, BL9 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Bittner
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Belgrave Place, 8 Manchester Road, Bury, England, BL9 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-24Insolvency

Liquidation disclaimer notice.

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2019-06-19Insolvency

Liquidation voluntary statement of affairs.

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2019-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-19Resolution

Resolution.

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2019-05-01Address

Change registered office address company with date old address new address.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2017-03-29Address

Change registered office address company with date old address new address.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-06Incorporation

Incorporation company.

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