UTILICO GLOBAL INCOME PLC

UTILICO GLOBAL INCOME PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUTILICO GLOBAL INCOME PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11101228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UTILICO GLOBAL INCOME PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is UTILICO GLOBAL INCOME PLC located?

    Registered Office Address
    The Cottage Ridge Court
    The Ridge
    KT18 7EP Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UTILICO GLOBAL INCOME PLC?

    Previous Company Names
    Company NameFromUntil
    UTILICO GLOBAL INCOME PLUS TRUST PLCDec 07, 2017Dec 07, 2017

    What are the latest filings for UTILICO GLOBAL INCOME PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to make market purchases/ cancel share prem a/c 02/05/2018
    RES13
    capital

    Resolution of redemption of redeemable shares

    RES16
    capital

    Resolution of allotment of securities

    RES10

    Secretary's details changed for Icm Investment Management Limited on Jul 10, 2018

    3 pagesCH04

    Termination of appointment of Michael Aleksander Wrobel as a director on Jul 18, 2018

    1 pagesTM01

    Termination of appointment of Vivien Mary Lickorish as a director on Jul 18, 2018

    1 pagesTM01

    Termination of appointment of Laurence David Edgar Hollingworth as a director on Jul 18, 2018

    1 pagesTM01

    Appointment of Mrs Sandra Jane Pope as a director on Jul 18, 2018

    2 pagesAP01

    Appointment of Mr Alastair John Moreton as a director on Jul 18, 2018

    2 pagesAP01

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Cottage Ridge Court the Ridge Epsom Surrey KT18 7EP on Jul 18, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on May 14, 2018

    • Capital: GBP 50,001.00
    8 pagesSH01

    Sub-division of shares on May 14, 2018

    6 pagesSH02

    Memorandum and Articles of Association

    64 pagesMA

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2018

    RES15

    Termination of appointment of Clive Weston as a director on Apr 26, 2018

    1 pagesTM01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Apr 26, 2018

    1 pagesTM02

    Termination of appointment of Norose Company Secretarial Services Limited as a director on Apr 26, 2018

    1 pagesTM01

    Appointment of Mr Michael Aleksander Wrobel as a director on Apr 26, 2018

    2 pagesAP01

    Appointment of Mrs Vivien Mary Lickorish as a director on Apr 26, 2018

    2 pagesAP01

    Appointment of Mr Laurence David Edgar Hollingworth as a director on Apr 26, 2018

    2 pagesAP01

    Who are the officers of UTILICO GLOBAL INCOME PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM INVESTMENT MANAGEMENT LIMITED
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Secretary
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08421482
    241675710001
    MORETON, Alastair John
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    Director
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    EnglandBritish248543350001
    POPE, Sandra Jane
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    Director
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    United KingdomBritish122918660006
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    146007650001
    HOLLINGWORTH, Laurence David Edgar
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    Director
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    United KingdomBritish141412200001
    LICKORISH, Vivien Mary
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    Director
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    United KingdomBritish65140940001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish149546050001
    WROBEL, Michael Aleksander
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    Director
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    The Cottage
    Surrey
    England
    United KingdomBritish245787120001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    146007650001

    Who are the persons with significant control of UTILICO GLOBAL INCOME PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Dec 07, 2017
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0