UKBizDB.co.uk

UK GLOBAL SERVICE LIMITED

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

This company is commonly known as Uk Global Service Limited. The company was founded 13 years ago and was given the registration number 07301283. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK GLOBAL SERVICE LIMITED
Company Number:07301283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, England, W1G 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-19, Cavendish Place, London, England, W1G 0DD

Director22 May 2018Active
15-19, Cavendish Place, London, England, W1G 0DD

Director14 December 2020Active
9, Mansfield Street, London, W1G 9NY

Director01 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 July 2010Active
15-19, Cavendish Place, London, England, W1G 0DD

Director01 July 2010Active

People with Significant Control

Mr Diego Fissore
Notified on:22 May 2018
Status:Active
Date of birth:July 1951
Nationality:Italian
Country of residence:England
Address:15-19, Cavendish Place, London, England, W1G 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fabrizio Carbone
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Italian
Country of residence:England
Address:15-19, Cavendish Place, London, England, W1G 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination director company with name termination date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-08-14Capital

Second filing capital allotment shares.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-11Capital

Capital allotment shares.

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2018-06-11Officers

Termination director company with name termination date.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-11Address

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

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type micro entity.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person director company with change date.

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