UR GLOBAL TECHNOLOGIES LTD

UR GLOBAL TECHNOLOGIES LTD

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

    Company NameUR GLOBAL TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12619227
    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 UR GLOBAL TECHNOLOGIES LTD?

    • Other information technology service activities (62090) / Information and communication
    • Web portals (63120) / Information and communication

    Where is UR GLOBAL TECHNOLOGIES LTD located?

    Registered Office Address
    1st Floor 60 Charles Street
    LE1 1FB Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UR GLOBAL TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    U ROCKED TECHNOLOGIES LTDMay 22, 2020May 22, 2020

    What are the latest filings for UR GLOBAL TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2021

    RES15

    Notification of David Francis Dillon as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Cessation of Sangiv Corepal as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Termination of appointment of Sangiv Corepal as a secretary on Mar 01, 2021

    1 pagesTM02

    Termination of appointment of Sangiv Corepal as a director on Mar 01, 2021

    1 pagesTM01

    Appointment of Mr David Francis Dillon as a secretary on Mar 01, 2021

    2 pagesAP03

    Appointment of Mr David Francis Dillon as a director on Mar 01, 2021

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2020

    Statement of capital on May 22, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of UR GLOBAL TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, David Francis
    Charles Street
    LE1 1FB Leicester
    60
    England
    Secretary
    Charles Street
    LE1 1FB Leicester
    60
    England
    280270360001
    DILLON, David Francis
    Charles Street
    LE1 1FB Leicester
    60
    England
    Director
    Charles Street
    LE1 1FB Leicester
    60
    England
    United KingdomBritish270657980001
    COREPAL, Sangiv
    60 Charles Street
    LE1 1FB Leicester
    1st Floor
    United Kingdom
    Secretary
    60 Charles Street
    LE1 1FB Leicester
    1st Floor
    United Kingdom
    269967520001
    COREPAL, Sangiv Kumar, Mr.
    60 Charles Street
    LE1 1FB Leicester
    1st Floor
    United Kingdom
    Director
    60 Charles Street
    LE1 1FB Leicester
    1st Floor
    United Kingdom
    United KingdomBritish205239750003

    Who are the persons with significant control of UR GLOBAL TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Francis Dillon
    Charles Street
    LE1 1FB Leicester
    60
    England
    Mar 01, 2021
    Charles Street
    LE1 1FB Leicester
    60
    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.
    Sangiv Corepal
    60 Charles Street
    LE1 1FB Leicester
    1st Floor
    United Kingdom
    May 22, 2020
    60 Charles Street
    LE1 1FB Leicester
    1st Floor
    United Kingdom
    Yes
    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.

    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