Company NameUST Holdings Limited
Company StatusDissolved
Company Number06888180
CategoryPrivate Limited Company
Incorporation Date27 April 2009(15 years ago)
Dissolution Date7 December 2010 (13 years, 4 months ago)

Director

Director NameAngelo Acerbi
Date of BirthNovember 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed27 April 2009(same day as company formation)
RoleCompany Manager
Correspondence AddressVia Silvio Pellico
Turin
Italy

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
20 October 2009Statement of affairs (46 pages)
20 October 2009Statement of capital following an allotment of shares on 29 June 2009
  • GBP 12,000.00
(3 pages)
20 October 2009Statement of capital following an allotment of shares on 29 June 2009
  • GBP 12,000.00
(3 pages)
20 October 2009Statement of affairs (46 pages)
15 June 2009Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
15 June 2009Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
7 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 29/04/2009
(3 pages)
7 May 2009S-div (2 pages)
7 May 2009S-div (2 pages)
7 May 2009Memorandum and Articles of Association (3 pages)
7 May 2009Memorandum and Articles of Association (3 pages)
7 May 2009Resolutions
  • RES13 ‐ Sub division 29/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 April 2009Incorporation (12 pages)
27 April 2009Incorporation (12 pages)