UKRAINIAN INVESTMENT COMPANY LTD
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 08389297
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address EDWARD HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CB6 3NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of UKRAINIAN INVESTMENT COMPANY LTD are www.ukrainianinvestmentcompany.co.uk, and www.ukrainian-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ukrainian Investment Company Ltd is a Private Limited Company. The company registration number is 08389297. Ukrainian Investment Company Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Ukrainian Investment Company Ltd is Edward House Lancaster Way Business Park Ely Cb6 3nw. . ABELLANEDA MARTINEZ, Jose Luis is a Director of the company. MISTRY, Jayman Vallabhbhai is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ABELLANEDA MARTINEZ, Jose Luis
Appointed Date: 05 February 2013
59 years old
Director
MISTRY, Jayman Vallabhbhai
Appointed Date: 05 February 2013
69 years old

Persons With Significant Control

Mr Jayman Vallabhbhai Mistry
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UKRAINIAN INVESTMENT COMPANY LTD Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
04 Nov 2014
Total exemption small company accounts made up to 28 February 2014
17 Apr 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 200
05 Feb 2013
Incorporation

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