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UNITED GLOBAL CAPITAL COMPANIES LTD

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

This company is commonly known as United Global Capital Companies Ltd. The company was founded 6 years ago and was given the registration number 11371833. The firm's registered office is in LONDON. You can find them at 25 Canada Square,, Level 37, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNITED GLOBAL CAPITAL COMPANIES LTD
Company Number:11371833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Canada Square,, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Canada Square,, Level 37, London, United Kingdom, E14 5LQ

Director21 May 2018Active
25 Canada Square,, Level 37, London, United Kingdom, E14 5LQ

Director21 May 2018Active
25, Canada Square, London, England, E14 5LQ

Corporate Director21 May 2018Active
25, Canada Square, London, England, E14 5LQ

Corporate Director21 May 2018Active
25, Canada Square, London, England, E14 5LQ

Corporate Secretary21 May 2018Active

People with Significant Control

Mr Eric Martin Dale
Notified on:21 May 2018
Status:Active
Date of birth:March 1970
Nationality:American
Country of residence:United Kingdom
Address:25 Canada Square,, Level 37, London, United Kingdom, E14 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Joseph Mcguire
Notified on:21 May 2018
Status:Active
Date of birth:August 1960
Nationality:American
Country of residence:United Kingdom
Address:25 Canada Square,, Level 37, London, United Kingdom, E14 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-03Officers

Termination secretary company with name termination date.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-27Address

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

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2019-03-22Officers

Change corporate director company with change date.

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2019-03-22Officers

Change corporate director company with change date.

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2019-03-22Officers

Change corporate secretary company with change date.

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2018-07-06Address

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

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2018-05-30Resolution

Resolution.

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2018-05-21Incorporation

Incorporation company.

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