Ugs Limited

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dissolved
Unknown

Ugs Limited

03112894•Private Limited With Share Capital

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

12/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ugs Limited (03112894) is a private limited with share capital incorporated on 12/10/1995 (30 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/10/1995
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3
A
alan richard williams
director
T
tp directors ltd
director
J
john rodderick murray
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2022
Change Sail Address Company With New Address
Category:Address
Date:22-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Legacy
Category:Capital
Date:01-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2020
Legacy
Category:Insolvency
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:23-06-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Auditors Resignation Company
Category:Auditors
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Mortgage
Date:20-09-2005
Legacy
Category:Officers
Date:17-05-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date31/03/2021
Latest Accounts31/12/2019

Trading Addresses

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX