| Company Name | UGP Holdings (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08544796 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Dissolution Date | 10 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Roberta Louise Perlman |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Symal House Suite C2 423 Edgware Road London NW9 0HU |
| Director Name | Mr Stephen Jon Saady |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Chartered Accountat |
| Country of Residence | England |
| Correspondence Address | Symal House Suite C2 423 Edgware Road London NW9 0HU |
| Secretary Name | Ms Zillah Rubinstein |
|---|---|
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400k at £1 | Roberta Louise Perlman 50.00% Ordinary |
|---|---|
| 400k at £1 | Stephen John Saady 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,091,062 |
| Cash | £3,039 |
| Current Liabilities | £10,800 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 9 February 2021 | Liquidators' statement of receipts and payments to 16 December 2020 (13 pages) |
|---|---|
| 10 December 2020 | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (3 pages) |
| 13 October 2020 | Appointment of a voluntary liquidator (7 pages) |
| 14 September 2020 | Removal of liquidator by court order (6 pages) |
| 5 February 2020 | Liquidators' statement of receipts and payments to 16 December 2019 (12 pages) |
| 4 February 2020 | Resolutions
|
| 31 January 2020 | Resolutions
|
| 16 January 2019 | Registered office address changed from Symal House Suite C2 423 Edgware Road London NW9 0HU to 7th Floor 21 Lombard Street London EC3V 9AH on 16 January 2019 (2 pages) |
| 10 January 2019 | Declaration of solvency (5 pages) |
| 10 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 10 July 2017 | Notification of Stephen Jon Saady as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Roberta Louise Perlman as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Stephen Jon Saady as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Stephen Jon Saady as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Roberta Louise Perlman as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Roberta Louise Perlman as a person with significant control on 10 July 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2014 (16 pages) |
| 7 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2014 (16 pages) |
| 15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 10 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 18 February 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 19 June 2014 | Second filing of SH01 previously delivered to Companies House
|
| 19 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Second filing of SH01 previously delivered to Companies House
|
| 19 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 25 July 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
| 25 July 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
| 19 July 2013 | Resolutions
|
| 19 July 2013 | Resolutions
|
| 17 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 16 July 2013 | Memorandum and Articles of Association (26 pages) |
| 16 July 2013 | Memorandum and Articles of Association (26 pages) |
| 24 May 2013 | Incorporation
|
| 24 May 2013 | Incorporation
|