This company is commonly known as Ugly Brands Limited. The company was founded 9 years ago and was given the registration number 09412698. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | UGLY BRANDS LIMITED |
|---|---|---|
| Company Number | : | 09412698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office D Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 06 June 2018 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 29 April 2015 | Active |
| Unit 1 Pelican House, 138 Cambridge Heath Road, London, United Kingdom, E1 5QJ | Director | 27 February 2017 | Active |
| 30, Portland Place, London, United Kingdom, W1B 1LZ | Director | 29 January 2015 | Active |
| 30, Oval Road, London, England, NW1 7DE | Director | 27 February 2017 | Active |
| 8, Manchester Square, London, England, W1U 3PH | Director | 01 February 2019 | Active |
| 8, Manchester Square, London, England, W1U 3PH | Director | 05 November 2021 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 29 April 2015 | Active |
| 30, Portland Place, London, United Kingdom, W1B 1LZ | Corporate Director | 29 January 2015 | Active |
| Green Park Brands Lp | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1601, Colorado Avenue, Santa Monica, United States, |
| Nature of control | : |
|
| Mr Joseph William Benn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Pelican House, 138 Cambridge Heath Road, London, United Kingdom, E1 5QJ |
| Nature of control | : |
|
| Mr Hugh William Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Pelican House, 138 Cambridge Heath Road, London, United Kingdom, E1 5QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-20 | Resolution | Resolution. | Download |
| 2022-05-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Capital | Second filing capital allotment shares. | Download |
| 2020-07-21 | Capital | Second filing capital allotment shares. | Download |
| 2020-07-08 | Capital | Capital allotment shares. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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