Company Profile
dissolved
UnknownUgs South East Limited
05021864•Private Limited With Share Capital
1St Floor, Two Chamberlain Square, Birmingham, B33AX
Get Full Access
Incorporated
21/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Ugs South East Limited (05021864) is a private limited with share capital incorporated on 21/01/2004 (22 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 21/01/2004
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Change Sail Address Company With New Address
Category:Address
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2020
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:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
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:12-01-2018
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:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
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:26-01-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
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:15-02-2013
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:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
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
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
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Auditors Resignation Company
Category:Auditors
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Secretary 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 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Mortgage
Date:12-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Mortgage
Date:05-08-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Mortgage
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Accounts
Date:05-11-2004
Legacy
Category:Capital
Date:28-04-2004
Legacy
Category:Capital
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Incorporation Company
Category:Incorporation
Date:21-01-2004
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date17/09/2019
Latest Accounts31/12/2018
Trading Addresses
1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
10
Contact
1St Floor, Two Chamberlain Square, Birmingham, B33AX