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UFG (UK) LIMITED - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 04076289
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB UK
Management
- Managing Directors
- GARETH DAVID HAYTER
- Company secretaries
- ADAM PAUL RUTHERFORD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-09-19
- Dissolved on
- 2009-07-23
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2008-01-31
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UFG (UK) LIMITED Company Description
- UFG (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04076289. It was registered 2000-09-19. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2008-01-31.It can be contacted at Kpmg Restructuring .
Get UFG (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ufg (Uk) Limited - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
- 2000-09-19
Did you know? kompany provides original and official company documents for UFG (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04076289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04076289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04076289#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-07-23) - GAZ2
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APPOINTMENT TERMINATED DIRECTOR LARISSA SOTOTSKAYA (2009-02-12) - 288b
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-04-23) - 4.71
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keyboard_arrow_right 2008
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DECLARATION OF SOLVENCY (2008-10-24) - 4.70
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" (2008-10-24) - LIQ MISC RES
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SPECIAL RESOLUTION TO WIND UP (2008-10-24) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-10-24) - 600
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DIRECTOR'S CHANGE OF PARTICULARS / LARISSA SOTOTSKAYA / 10/06/2008 (2008-06-13) - 288c
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM (2008-10-28) - 287
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-26) - 288b
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DIRECTOR RESIGNED (2007-10-16) - 288b
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-03-29) - 288b
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SECRETARY RESIGNED (2006-03-29) - 288b
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NEW DIRECTOR APPOINTED (2006-03-29) - 288a
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM: (2006-06-15) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-08) - AA
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NEW SECRETARY APPOINTED (2006-09-06) - 288a
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SECRETARY RESIGNED (2006-09-06) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-09-19) - 288c
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS (2006-09-19) - 363a
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NEW SECRETARY APPOINTED (2006-06-19) - 288a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-27) - AA
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RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS (2005-09-23) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-06-06) - 288c
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keyboard_arrow_right 2004
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ARTICLES OF ASSOCIATION (2004-02-09) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-09) - RES01
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S386 DISP APP AUDS 26/04/04 (2004-05-05) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-05) - AA
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NEW DIRECTOR APPOINTED (2004-07-08) - 288a
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DIRECTOR RESIGNED (2004-05-12) - 288b
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS (2004-09-21) - 363s
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S366A DISP HOLDING AGM 26/04/04 (2004-05-05) - ELRES
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM: (2003-11-26) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-13) - 395
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-09-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-24) - AA
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US$ NC 0/5000000 (2003-01-09) - RES04
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NC INC ALREADY ADJUSTED (2003-01-09) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-09) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-09) - RES10
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AD 05/12/02--------- (2003-01-09) - 88(2)R
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-03) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-10) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-04-10) - RES11
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NC INC ALREADY ADJUSTED 28/02/02 (2002-04-10) - RES04
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AD 28/02/02--------- (2002-04-10) - 88(2)R
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£ NC 300000/600000 (2002-04-10) - 123
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DIRECTOR RESIGNED (2002-04-29) - 288b
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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AD 07/10/02--------- (2002-10-10) - 88(2)R
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-10-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-13) - 395
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-18) - AAMD
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keyboard_arrow_right 2001
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-19) - RES10
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NEW SECRETARY APPOINTED (2001-01-29) - 288a
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DIRECTOR RESIGNED (2001-02-14) - 288b
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NEW DIRECTOR APPOINTED (2001-02-14) - 288a
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SECRETARY RESIGNED (2001-02-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM: (2001-02-14) - 287
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NEW DIRECTOR APPOINTED (2001-03-13) - 288a
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NC INC ALREADY ADJUSTED (2001-06-19) - 123
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NEW SECRETARY APPOINTED (2001-10-29) - 288a
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AD 30/05/01--------- (2001-06-19) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 (2001-07-10) - 225
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SECRETARY RESIGNED (2001-08-10) - 288b
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM: (2001-09-26) - 287
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SECRETARY'S PARTICULARS CHANGED (2001-10-29) - 363(288)
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REGISTERED OFFICE CHANGED ON 29/10/01 (2001-10-29) - 363(287)
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS (2001-10-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-12-14) - 288c
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£ NC 100000/300000 (2001-06-19) - RES04
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-09-19) - NEWINC
