| Company Name | UTG Trading Limited |
|---|---|
| Director | Hsing-Chuan Li |
| Company Status | Active |
| Company Number | 08622798 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hsing-Chuan Li |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 27 February 2019(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 2016(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Director Name | Zheng Yan |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm 707 Jing Mao Building No 42 Hai Yu North Road Chang Shu City Jiang Su Province China |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Zheng Yan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 16 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 14 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 29 April 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021 (1 page) |
| 26 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 5 March 2019 | Notification of Hsing-Chuan Li as a person with significant control on 27 February 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 5 March 2019 | Termination of appointment of Zheng Yan as a director on 27 February 2019 (1 page) |
| 5 March 2019 | Cessation of Zheng Yan as a person with significant control on 27 February 2019 (1 page) |
| 5 March 2019 | Appointment of Hsing-Chuan Li as a director on 27 February 2019 (2 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 24 July 2018 (1 page) |
| 24 July 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 24 July 2018 (1 page) |
| 24 July 2018 | Change of details for Zheng Yan as a person with significant control on 24 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 3 October 2016 | Annual return made up to 24 June 2016 with a full list of shareholders (6 pages) |
| 3 October 2016 | Annual return made up to 24 June 2016 with a full list of shareholders (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 July 2016 (1 page) |
| 18 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016 (2 pages) |
| 18 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 July 2016 (1 page) |
| 19 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 July 2013 | Incorporation (23 pages) |
| 24 July 2013 | Incorporation (23 pages) |