Ukglobal Investments Limited

General information

Name:

Ukglobal Investments Ltd

Office Address:

The Boardwalk 21 Little Peter Street M15 4PS Manchester

Number: 08004684

Incorporation date: 2012-03-23

Dissolution date: 2023-05-30

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Ukglobal Investments was registered on Fri, 23rd Mar 2012 as a private limited company. The firm headquarters was registered in Manchester on The Boardwalk, 21 Little Peter Street. This place zip code is M15 4PS. The registration number for Ukglobal Investments Limited was 08004684. Ukglobal Investments Limited had been in business for eleven years up until Tue, 30th May 2023. The firm was known under the name Ukglobal Topco until Mon, 8th Feb 2016, when the company name was replaced by Uk Global Holdings. The last was known under the name occurred on Thu, 17th Mar 2016.

The knowledge we have related to this particular company's personnel implies that the last two directors were: James P. and Matthew B. who assumed their respective positions on Wed, 18th May 2022.

The companies that controlled this firm were: Aston Lark Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Creechurch Place, EC3A 5AF and was registered as a PSC under the registration number 02845335.

  • Previous company's names
  • Ukglobal Investments Limited 2016-03-17
  • Uk Global Holdings Limited 2016-02-08
  • Ukglobal Topco Limited 2012-03-23

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 18 May 2022

Latest update: 13 November 2023

Matthew B.

Role: Director

Appointed: 18 May 2022

Latest update: 13 November 2023

People with significant control

Aston Lark Group Limited
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02845335
Notified on 12 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ukglobal Holdings Ltd
Address: 33 George Street, Wakefield, WF1 1LX, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 10056470
Notified on 1 December 2016
Ceased on 12 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2023
Confirmation statement last made up date 23 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 14th, March 2023
gazette
Free Download Download filing (1 page)

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