This company is commonly known as Udg London Ltd. The company was founded 17 years ago and was given the registration number 05969557. The firm's registered office is in WORKSOP. You can find them at Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UDG LONDON LTD |
|---|---|---|
| Company Number | : | 05969557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 October 2006 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts, S81 7QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| United Digital Group, Wilhelm Wagenfeld Strasse 1-3, 80807 Munich, Germany, | Director | 01 January 2014 | Active |
| 1-3, Wilhelm-Wagenfeld-Strasse, München, Germany, 80807 | Corporate Director | 17 October 2006 | Active |
| 2-6, Boundary Row, London, England, SE1 8HP | Secretary | 29 October 2012 | Active |
| The Picasso Building, Caldervale Road, Wakefield, WF1 5PF | Corporate Secretary | 17 October 2006 | Active |
| The Office, 31-35 Kirby Street, London, EC1N 8TE | Director | 29 October 2012 | Active |
| Managing Director Daniel Schetter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | United Digital Group, Wilhelm-Wagenfeld-Strasse 1, Munich, Germany, 80807 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Resolution | Resolution. | Download |
| 2019-09-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-15 | Officers | Change person director company with change date. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Officers | Change person director company with change date. | Download |
| 2014-10-17 | Officers | Change person director company with change date. | Download |
| 2014-10-17 | Officers | Change corporate director company with change date. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type small. | Download |
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