This company is commonly known as Ugarit Investments Limited. The company was founded 8 years ago and was given the registration number 10100905. The firm's registered office is in IPSWICH. You can find them at Unit 3, 47 Knightsdale Road, Ipswich, Suffolk. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | UGARIT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10100905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, England, IP1 4JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ | Secretary | 01 May 2018 | Active |
| Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ | Director | 01 May 2018 | Active |
| Unit 3, 47 Knightdsdale Road, Ipswich, United Kingdom, IP1 4JJ | Director | 04 April 2016 | Active |
| Unit 3, 47 Knightdsdale Road, Ipswich, United Kingdom, IP1 4JJ | Director | 04 April 2016 | Active |
| Mrs Hanadi Kazkaz | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ |
| Nature of control | : |
|
| Mr Kefah Mokbel | ||
| Notified on | : | 18 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-20 | Resolution | Resolution. | Download |
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