00074318 Limited

General information

Name:

00074318 Ltd

Office Address:

Knoll Buchler Phillips Limited 84 Grosvenor Street London W1K 3LN

Number: 00074318

Incorporation date: 1902-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Registered with number 00074318 one hundred and seventeen years ago, 00074318 Limited is categorised as a Private Limited Company. The active office address is Knoll Buchler Phillips Limited, 84 Grosvenor Street London Mayfair (north). The firm now known as 00074318 Limited was known under the name Ugland Capital up till 2001-09-18 at which point the name was replaced. The company's SIC code is 7484 - Other business activities. 00074318 Ltd reported its account information for the period that ended on 31st December 2000. The most recent annual return information was released on 1st December 2001.

  • Previous company's names
  • 00074318 Limited 2001-09-18
  • Ugland Capital Limited 1902-07-11

Company staff

Michael B.

Role: Secretary

Appointed: 01 March 2001

Latest update: 14 March 2019

Marc T.

Role: Director

Appointed: 17 June 1998

Latest update: 14 March 2019

John L.

Role: Director

Appointed: 09 January 1996

Latest update: 14 March 2019

Accounts Documents

Account next due date 31 October 2002
Account last made up date 31 December 2000
Confirmation statement next due date 15 December 2016
Return last made up date 01 December 2001

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution Restoration
Free Download
Period up to 2001-12-27 - Annual return with full member list (363s)
filed on: 27th, December 2001
annual return
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 7484 : Other business activities
116
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