Company NameUfert Limited
Company StatusDissolved
Company Number09513283
CategoryPrivate Limited Company
Incorporation Date27 March 2015(9 years, 1 month ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Faisal Ahmed
Date of BirthOctober 1968 (Born 55 years ago)
NationalityPakistani
StatusClosed
Appointed27 March 2015(same day as company formation)
RoleIndustrialist
Country of ResidencePakistan
Correspondence AddressE-110 Khayaban-E-Jinnah Lahore Cantt
Lahore
54000
Director NameMr Fawad Ahmed Mukhtar
Date of BirthAugust 1964 (Born 59 years ago)
NationalityPakistani
StatusClosed
Appointed27 March 2015(same day as company formation)
RoleIndustrialist
Country of ResidencePakistan
Correspondence AddressE-110 Khayaban-E-Jinnah Lahore Cantt
Lahore
54000
Director NameMr Fazal Ahmed Sheikh
Date of BirthOctober 1965 (Born 58 years ago)
NationalityPakistani
StatusClosed
Appointed27 March 2015(same day as company formation)
RoleIndustrialist
Country of ResidencePakistan
Correspondence AddressE-110 Khayaban-E-Jinnah Lahore Cantt
Lahore
54000
Secretary NameBroughton Secretaries Limited (Corporation)
StatusClosed
Appointed27 March 2015(same day as company formation)
Correspondence Address54 Portland Place
London
W1B 1DY

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
1 June 2020Application to strike the company off the register (3 pages)
7 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
4 January 2020Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
24 October 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 May 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 July 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
6 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
3 November 2016Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
26 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 June 2016Second filing of AR01 previously delivered to Companies House made up to 27 March 2016 (33 pages)
7 June 2016Second filing of AR01 previously delivered to Companies House made up to 27 March 2016 (33 pages)
4 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • USD 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
(8 pages)
4 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • USD 1,000,000
(6 pages)
4 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • USD 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
(8 pages)
27 March 2015Incorporation
Statement of capital on 2015-03-27
  • USD 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
27 March 2015Incorporation
Statement of capital on 2015-03-27
  • USD 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)