Ufg (Uk) Limited - LONDON, EC4Y 8BB

Firmenprofil

UFG (UK) LIMITED - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, Grossbritannien

Firmenprofil

Handelsregisternummer: 04076289

Land: Grossbritannien

Protokollierter Sitz: KPMG RESTRUCTURING; 8 SALISBURY SQUARE; LONDON; EC4Y 8BB

Management

Geschäftsführung: GARETH DAVID HAYTER

Prokuristen: ADAM PAUL RUTHERFORD

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 19.09.2000

Gelöscht am:: 2009-07-23

SIC/NACE: 7487 - Other business activities

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2008-01-31

UFG (UK) LIMITED Firmenbeschreibung: UFG (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04076289. Die Firma wurde 19.09.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2005 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2008.Die Firma kann schriftlich über Kpmg Restructuring erreicht werden.

Mehr Information

Jetzt sichern UFG (UK) LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2009

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-07-23) - GAZ2

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR LARISSA SOTOTSKAYA (2009-02-12) - 288b

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-04-23) - 4.71

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2008

DECLARATION OF SOLVENCY (2008-10-24) - 4.70

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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" (2008-10-24) - LIQ MISC RES

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SPECIAL RESOLUTION TO WIND UP (2008-10-24) - LRESSP

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-10-24) - 600

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DIRECTOR'S CHANGE OF PARTICULARS / LARISSA SOTOTSKAYA / 10/06/2008 (2008-06-13) - 288c

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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a

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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM (2008-10-28) - 287

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2007

DIRECTOR RESIGNED (2007-11-26) - 288b

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DIRECTOR RESIGNED (2007-10-16) - 288b

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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a

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2006

DIRECTOR RESIGNED (2006-03-29) - 288b

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SECRETARY RESIGNED (2006-03-29) - 288b

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NEW DIRECTOR APPOINTED (2006-03-29) - 288a

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REGISTERED OFFICE CHANGED ON 15/06/06 FROM: (2006-06-15) - 287

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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-08) - AA

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NEW SECRETARY APPOINTED (2006-09-06) - 288a

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SECRETARY RESIGNED (2006-09-06) - 288b

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DIRECTOR'S PARTICULARS CHANGED (2006-09-19) - 288c

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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS (2006-09-19) - 363a

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NEW SECRETARY APPOINTED (2006-06-19) - 288a

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2005

FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-27) - AA

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RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS (2005-09-23) - 363s

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SECRETARY'S PARTICULARS CHANGED (2005-06-06) - 288c

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2004

ARTICLES OF ASSOCIATION (2004-02-09) - MEM/ARTS

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ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-09) - RES01

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S386 DISP APP AUDS 26/04/04 (2004-05-05) - ELRES
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-05) - AA

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NEW DIRECTOR APPOINTED (2004-07-08) - 288a

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DIRECTOR RESIGNED (2004-05-12) - 288b

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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS (2004-09-21) - 363s

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S366A DISP HOLDING AGM 26/04/04 (2004-05-05) - ELRES

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2003

REGISTERED OFFICE CHANGED ON 26/11/03 FROM: (2003-11-26) - 287

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PARTICULARS OF MORTGAGE/CHARGE (2003-11-13) - 395

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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-09-29) - 363s

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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-24) - AA

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US$ NC 0/5000000 (2003-01-09) - RES04

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NC INC ALREADY ADJUSTED (2003-01-09) - 123

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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-09) - RES11
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-09) - RES10
AD 05/12/02--------- (2003-01-09) - 88(2)R

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2002

FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-03) - AA

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-10) - RES10
DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-04-10) - RES11

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NC INC ALREADY ADJUSTED 28/02/02 (2002-04-10) - RES04

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AD 28/02/02--------- (2002-04-10) - 88(2)R

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£ NC 300000/600000 (2002-04-10) - 123

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DIRECTOR RESIGNED (2002-04-29) - 288b

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NEW DIRECTOR APPOINTED (2002-04-29) - 288a

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AD 07/10/02--------- (2002-10-10) - 88(2)R

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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-10-11) - 363s

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PARTICULARS OF MORTGAGE/CHARGE (2002-12-13) - 395

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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-18) - AAMD

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2001

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-19) - RES10
NEW SECRETARY APPOINTED (2001-01-29) - 288a

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DIRECTOR RESIGNED (2001-02-14) - 288b

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NEW DIRECTOR APPOINTED (2001-02-14) - 288a

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SECRETARY RESIGNED (2001-02-14) - 288b

In den Warenkorb
REGISTERED OFFICE CHANGED ON 14/02/01 FROM: (2001-02-14) - 287

In den Warenkorb
NEW DIRECTOR APPOINTED (2001-03-13) - 288a

In den Warenkorb
NC INC ALREADY ADJUSTED (2001-06-19) - 123

In den Warenkorb
NEW SECRETARY APPOINTED (2001-10-29) - 288a

In den Warenkorb
AD 30/05/01--------- (2001-06-19) - 88(2)R

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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 (2001-07-10) - 225

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SECRETARY RESIGNED (2001-08-10) - 288b

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REGISTERED OFFICE CHANGED ON 26/09/01 FROM: (2001-09-26) - 287

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SECRETARY'S PARTICULARS CHANGED (2001-10-29) - 363(288)
REGISTERED OFFICE CHANGED ON 29/10/01 (2001-10-29) - 363(287)
RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS (2001-10-29) - 363s

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DIRECTOR'S PARTICULARS CHANGED (2001-12-14) - 288c

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£ NC 100000/300000 (2001-06-19) - RES04

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2000

INCORPORATION DOCUMENTS (2000-09-19) - NEWINC

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UFG (UK) LIMITED - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, Grossbritannien

UFG (UK) LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2009

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-07-23) - GAZ2

APPOINTMENT TERMINATED DIRECTOR LARISSA SOTOTSKAYA (2009-02-12) - 288b

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-04-23) - 4.71

keyboard_arrow_right 2008

DECLARATION OF SOLVENCY (2008-10-24) - 4.70

RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" (2008-10-24) - LIQ MISC RES

SPECIAL RESOLUTION TO WIND UP (2008-10-24) - LRESSP

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-10-24) - 600

DIRECTOR'S CHANGE OF PARTICULARS / LARISSA SOTOTSKAYA / 10/06/2008 (2008-06-13) - 288c

RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a

REGISTERED OFFICE CHANGED ON 28/10/2008 FROM (2008-10-28) - 287

keyboard_arrow_right 2007

DIRECTOR RESIGNED (2007-11-26) - 288b

DIRECTOR RESIGNED (2007-10-16) - 288b

RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a

keyboard_arrow_right 2006

DIRECTOR RESIGNED (2006-03-29) - 288b

SECRETARY RESIGNED (2006-03-29) - 288b

NEW DIRECTOR APPOINTED (2006-03-29) - 288a

REGISTERED OFFICE CHANGED ON 15/06/06 FROM: (2006-06-15) - 287

FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-08) - AA

NEW SECRETARY APPOINTED (2006-09-06) - 288a

SECRETARY RESIGNED (2006-09-06) - 288b

DIRECTOR'S PARTICULARS CHANGED (2006-09-19) - 288c

RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS (2006-09-19) - 363a

NEW SECRETARY APPOINTED (2006-06-19) - 288a

keyboard_arrow_right 2005

FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-27) - AA

RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS (2005-09-23) - 363s

SECRETARY'S PARTICULARS CHANGED (2005-06-06) - 288c

keyboard_arrow_right 2004

ARTICLES OF ASSOCIATION (2004-02-09) - MEM/ARTS

ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-09) - RES01

S386 DISP APP AUDS 26/04/04 (2004-05-05) - ELRES

FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-05) - AA

NEW DIRECTOR APPOINTED (2004-07-08) - 288a

DIRECTOR RESIGNED (2004-05-12) - 288b

RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS (2004-09-21) - 363s

S366A DISP HOLDING AGM 26/04/04 (2004-05-05) - ELRES

keyboard_arrow_right 2003

REGISTERED OFFICE CHANGED ON 26/11/03 FROM: (2003-11-26) - 287

PARTICULARS OF MORTGAGE/CHARGE (2003-11-13) - 395

RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-09-29) - 363s

FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-24) - AA

US$ NC 0/5000000 (2003-01-09) - RES04

NC INC ALREADY ADJUSTED (2003-01-09) - 123

DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-09) - RES11

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-09) - RES10

AD 05/12/02--------- (2003-01-09) - 88(2)R

keyboard_arrow_right 2002

FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-03) - AA

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-10) - RES10

DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-04-10) - RES11

NC INC ALREADY ADJUSTED 28/02/02 (2002-04-10) - RES04

AD 28/02/02--------- (2002-04-10) - 88(2)R

£ NC 300000/600000 (2002-04-10) - 123

DIRECTOR RESIGNED (2002-04-29) - 288b

NEW DIRECTOR APPOINTED (2002-04-29) - 288a

AD 07/10/02--------- (2002-10-10) - 88(2)R

RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-10-11) - 363s

PARTICULARS OF MORTGAGE/CHARGE (2002-12-13) - 395

AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-18) - AAMD

keyboard_arrow_right 2001

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-19) - RES10

NEW SECRETARY APPOINTED (2001-01-29) - 288a

DIRECTOR RESIGNED (2001-02-14) - 288b

NEW DIRECTOR APPOINTED (2001-02-14) - 288a

SECRETARY RESIGNED (2001-02-14) - 288b

REGISTERED OFFICE CHANGED ON 14/02/01 FROM: (2001-02-14) - 287

NEW DIRECTOR APPOINTED (2001-03-13) - 288a

NC INC ALREADY ADJUSTED (2001-06-19) - 123

2009

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2002

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