This company is commonly known as Ugp Holdings (u.k.) Limited. The company was founded 11 years ago and was given the registration number 08544796. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UGP HOLDINGS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 08544796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 May 2013 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Secretary | 24 May 2013 | Active |
| Symal House, Suite C2, 423 Edgware Road, London, United Kingdom, NW9 0HU | Director | 24 May 2013 | Active |
| Symal House, Suite C2, 423 Edgware Road, London, United Kingdom, NW9 0HU | Director | 24 May 2013 | Active |
| Mr Stephen Jon Saady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
| Nature of control | : |
|
| Mrs Roberta Louise Perlman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Hampstead Grove, London, England, NW3 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-01 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-13 | Insolvency | Liquidation miscellaneous. | Download |
| 2021-08-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-09 | Insolvency | Liquidation voluntary deferral of dissolution. | Download |
| 2021-05-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-10 | Insolvency | Liquidation miscellaneous. | Download |
| 2020-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-14 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-02-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-04 | Resolution | Resolution. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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