UGK GROUP LTD.

Key Data

Status

Dissolved

Company No.

06489988

Incorporation date

30/01/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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30/03/2016

Application to strike the company off the register

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14/03/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

27/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2015-01-31

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03/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

26/01/2015

Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 178 Avery Hill Road London SE9 2EY on 2015-01-27

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

04/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

26/02/2013

Secretary's details changed for T&E Trading Limited on 2013-02-20

View PDF (2 pages)

01/02/2013

Accounts for a dormant company made up to 2013-01-31

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01/01/2013

Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2013-01-02

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

29/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

28/03/2012

Appointment of T&E Trading Limited as a secretary

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28/03/2012

Registered office address changed from 12 Hunts Close Luton LU1 5JL on 2012-03-29

View PDF (1 pages)

26/03/2012

Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 2012-03-27

View PDF (2 pages)

07/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

31/01/2011

Registered office address changed from 17 Arches Business Centre Mill Road Rugby Warwickshire CV21 1QW on 2011-02-01

View PDF (1 pages)

09/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

08/02/2010

Registered office address changed from Suite 8525, 16-18 Circus Road St. John's Wood, London NW8 6PG United Kingdom on 2010-02-09

View PDF (1 pages)

08/02/2010

Director's details changed for An Qi Zhang on 2010-02-09

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08/02/2010

Termination of appointment of Oriental Business Consultant Ltd as a secretary

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26/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

02/03/2009

Registered office changed on 03/03/2009 from 30-30A wellfield road cardiff south glamorgan CF24 3PB

View PDF (1 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

19/02/2009

Appointment terminated director yi yang

View PDF (1 pages)

19/02/2009

Appointment terminated director ying cao

View PDF (1 pages)

19/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

07/02/2009

Registered office changed on 08/02/2009 from 30 wellfield road cardiff CF24 3PB

View PDF (1 pages)

07/02/2009

Appointment terminated secretary vicky lee

View PDF (2 pages)

07/02/2009

Secretary appointed oriental business consultant LTD

View PDF (2 pages)

19/01/2009

Registered office changed on 20/01/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2016

Last change occurred

30/01/2016

Accounts

Dormant

Last made up date

30/01/2016

Next account date

30/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
T & E TRADING LIMITED	Corporate Secretary	27/02/2012 - Present	63
Lee, Vicky Morris	Secretary	30/01/2008 - 29/01/2009	74
ORIENTAL BUSINESS CONSULTANT LTD	Corporate Secretary	29/01/2009 - 08/02/2010	-
Zhang, An Qi	Director	30/01/2008 - Present	-
Cao, Ying	Director	30/01/2008 - 29/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About UGK GROUP LTD.

UGK GROUP LTD. is an(a) Dissolved company incorporated on 30/01/2008 with the registered office located at 178 Avery Hill Road, London SE9 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UGK GROUP LTD.?

UGK GROUP LTD. is currently Dissolved. It was registered on 30/01/2008 and dissolved on 27/06/2016.

Where is UGK GROUP LTD. located?

UGK GROUP LTD. is registered at 178 Avery Hill Road, London SE9 2EY.

What does UGK GROUP LTD. do?

UGK GROUP LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UGK GROUP LTD.?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.