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47 UGS LIMITED

47 UGS LIMITED

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

    • Overview

    Company Name47 UGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11587886
    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 47 UGS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is 47 UGS LIMITED located?

    Registered Office Address
    Audley House
    3 Audley Square
    W1K 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 47 UGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for 47 UGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kambiz Babaee on Jul 08, 2020

    		2 pagesCH01

    Registered office address changed from 12 Hans Road London SW3 1RT United Kingdom to Audley House 3 Audley Square London W1K 1DP on May 29, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2018

    Statement of capital on Sep 25, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of 47 UGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABAEE, Kambiz
    3 Audley Square
    W1K 1DP London
    Audley House
    England
    		Director
    3 Audley Square
    W1K 1DP London
    Audley House
    England
    		EnglandBritish127600600006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 47 UGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kambiz Babaee
    3 Audley Square
    W1K 1DP London
    Audley House
    England
    		Sep 25, 2018
    3 Audley Square
    W1K 1DP London
    Audley House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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