| Company Name | UE Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08483601 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel James Atkins |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Ealing Village Ealing London W5 2EB |
| Director Name | Mr Robert John Jones |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2013(3 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 04 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Putney Bridge Road Putney London SW15 2NZ |
| Director Name | Mr Robert John Jones |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(4 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 07 May 2013) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 122 Ealing Village Ealing London W5 2EB |
| Director Name | Mr Daniel James Atkins |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 27 April 2013(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 February 2017) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 201a Castelnau London SW13 9ER |
| Director Name | Miss Helen Stedman |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 30 April 2014) |
| Role | Event Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201a Castelnau London SW13 9ER |
| Director Name | Mr Mark William Corbett |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 08 May 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 201a Castelnau London SW13 9ER |
| Director Name | Mr Leon Sylvester Joseph |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 April 2015) |
| Role | Foreign Exchange Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 201a Castelnau London SW13 9ER |
| Director Name | Mr Mark Timothy Reardon |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 05 May 2016) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 147a Church Road London SW13 9HR |
Location
| Registered Address | Ue Global Ltd C/O Eurostorage Brentford TW8 9QR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 97 at £0.001 | Mark Corbett 9.70% Ordinary |
|---|---|
| 74 at £0.001 | Robert Jones 7.40% Ordinary |
| 288 at £0.001 | Ue Global LTD 28.80% Ordinary |
| 225 at £0.001 | Daniel Atkins 22.50% Ordinary |
| 200 at £0.001 | Mark Reardon 20.00% Ordinary |
| 116 at £0.001 | Leon Joseph 11.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,912 |
| Cash | £3,123 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2017 | Registered office address changed from 147a Church Road London SW13 9HR England to C/O Eurostorage Lionel Road South Brentford TW8 0JA on 24 February 2017 (1 page) |
| 24 February 2017 | Termination of appointment of Daniel James Atkins as a director on 14 February 2017 (1 page) |
| 24 February 2017 | Termination of appointment of Daniel James Atkins as a director on 14 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from C/O Eurostorage Lionel Road South Brentford TW8 0JA England to Ue Global Ltd C/O Eurostorage Brentford TW8 9QR on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from 147a Church Road London SW13 9HR England to C/O Eurostorage Lionel Road South Brentford TW8 0JA on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from C/O Eurostorage Lionel Road South Brentford TW8 0JA England to Ue Global Ltd C/O Eurostorage Brentford TW8 9QR on 24 February 2017 (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Termination of appointment of Mark Timothy Reardon as a director on 5 May 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Mark Timothy Reardon as a director on 5 May 2016 (1 page) |
| 31 December 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 31 December 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 4 July 2016 | Registered office address changed from 201a Castelnau London SW13 9ER to 147a Church Road London SW13 9HR on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 201a Castelnau London SW13 9ER to 147a Church Road London SW13 9HR on 4 July 2016 (1 page) |
| 6 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 13 April 2015 | Termination of appointment of Leon Sylvester Joseph as a director on 10 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Leon Sylvester Joseph as a director on 10 April 2015 (1 page) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 May 2014 | Termination of appointment of Mark Corbett as a director (1 page) |
| 9 May 2014 | Termination of appointment of Mark Corbett as a director (1 page) |
| 1 May 2014 | Termination of appointment of a director (1 page) |
| 1 May 2014 | Termination of appointment of a director (1 page) |
| 30 April 2014 | Registered office address changed from 122 Ealing Village Ealing London W5 2EB United Kingdom on 30 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Termination of appointment of Helen Stedman as a director (1 page) |
| 30 April 2014 | Director's details changed for Mr Daniel James Atkins on 11 April 2014 (2 pages) |
| 30 April 2014 | Registered office address changed from 122 Ealing Village Ealing London W5 2EB United Kingdom on 30 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Mr Daniel James Atkins on 11 April 2014 (2 pages) |
| 30 April 2014 | Termination of appointment of Helen Stedman as a director (1 page) |
| 7 May 2013 | Termination of appointment of Robert Jones as a director (1 page) |
| 7 May 2013 | Termination of appointment of Robert Jones as a director (1 page) |
| 5 May 2013 | Appointment of Miss Helen Stedman as a director (2 pages) |
| 5 May 2013 | Termination of appointment of Robert Jones as a director (1 page) |
| 5 May 2013 | Appointment of Miss Helen Stedman as a director (2 pages) |
| 5 May 2013 | Termination of appointment of Robert Jones as a director (1 page) |
| 3 May 2013 | Appointment of Mr Mark Timothy Reardon as a director (2 pages) |
| 3 May 2013 | Appointment of Miss Helen Stedman as a director (2 pages) |
| 3 May 2013 | Appointment of Miss Helen Stedman as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Leon Sylvester Joseph as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Leon Sylvester Joseph as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Mark William Corbett as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Mark William Corbett as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Mark Timothy Reardon as a director (2 pages) |
| 27 April 2013 | Director's details changed for Mr Robert John Jones on 27 April 2013 (2 pages) |
| 27 April 2013 | Appointment of Mr Daniel James Atkins as a director (2 pages) |
| 27 April 2013 | Appointment of Mr Daniel James Atkins as a director (2 pages) |
| 27 April 2013 | Director's details changed for Mr Robert John Jones on 27 April 2013 (2 pages) |
| 22 April 2013 | Termination of appointment of Daniel Atkins as a director (1 page) |
| 22 April 2013 | Appointment of Robert John Jones as a director (3 pages) |
| 22 April 2013 | Termination of appointment of Daniel Atkins as a director (1 page) |
| 22 April 2013 | Appointment of Robert John Jones as a director (3 pages) |
| 19 April 2013 | Appointment of Mr Robert John Jones as a director (2 pages) |
| 19 April 2013 | Appointment of Mr Robert John Jones as a director (2 pages) |
| 11 April 2013 | Incorporation (27 pages) |
| 11 April 2013 | Incorporation (27 pages) |