UGL KOREA LTD

Key Data

Status

Dissolved

Company No.

05139116

Incorporation date

26/05/2004

Size

Total Exemption Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

24/04/2017

Final Gazette dissolved via voluntary strike-off

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06/02/2017

First Gazette notice for voluntary strike-off

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25/01/2017

Application to strike the company off the register

View PDF (3 pages)

19/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

05/04/2016

Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 7 Timbercroft Epsom Surrey KT19 0th on 2016-04-06

View PDF (1 pages)

07/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

21/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

25/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

09/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

12/03/2013

Termination of appointment of Mi Choi as a secretary

View PDF (1 pages)

12/03/2013

Termination of appointment of Mi Choi as a secretary

View PDF (1 pages)

24/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

01/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Byoung Koo Lee on 2010-05-01

View PDF (2 pages)

14/07/2010

Secretary's details changed for Mi Ae Choi on 2010-05-01

View PDF (1 pages)

30/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

04/08/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

17/08/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

09/08/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

29/04/2007

New secretary appointed

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

09/10/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

20/08/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

24/07/2006

Registered office changed on 25/07/06 from: 12 grafton park road worcester park surrey KT4 7HS

View PDF (1 pages)

19/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Registered office changed on 24/03/05 from: 7 saint james close new malden surrey KT3 6DU

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

06/10/2004

Certificate of change of name

View PDF (3 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (9 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

Next due on

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
Rang, Sung Hee	Secretary	27/05/2004 - 27/05/2004	30
Lee, Byoung Koo	Director	24/04/2007 - Present	-
Choi, Mi Ae	Secretary	24/04/2007 - 13/03/2013	-
Lee, Byoung Koo	Secretary	25/03/2005 - 24/04/2007	-
Choi, Mi Ae	Director	25/02/2005 - 24/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About UGL KOREA LTD

UGL KOREA LTD is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at 7 Timbercroft, Epsom, Surrey KT19 0TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UGL KOREA LTD?

UGL KOREA LTD is currently Dissolved. It was registered on 26/05/2004 and dissolved on 24/04/2017.

Where is UGL KOREA LTD located?

UGL KOREA LTD is registered at 7 Timbercroft, Epsom, Surrey KT19 0TH.

What does UGL KOREA LTD do?

UGL KOREA LTD operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for UGL KOREA LTD?

The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.