UBG CORPORATION LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 0EN

Company number 07706779
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 18 CRESCENT EAST, BARNET, ENGLAND, EN4 0EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to 18 Crescent East Barnet EN4 0EN on 21 February 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UBG CORPORATION LIMITED are www.ubgcorporation.co.uk, and www.ubg-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ubg Corporation Limited is a Private Limited Company. The company registration number is 07706779. Ubg Corporation Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Ubg Corporation Limited is 18 Crescent East Barnet England En4 0en. The company`s financial liabilities are £1.46k. It is £1.18k against last year. And the total assets are £1.26k, which is £0.46k against last year. CHETIN, Tetyana is a Director of the company. Secretary KUDRIAVTSEVA, Olga has been resigned. Director BILOTSKA, Vladyslava has been resigned. Director DEMCHAK, Ruslan has been resigned. Director KUDRIAVTSEVA, Olga has been resigned. Director VASZILYIV, Marianna has been resigned. Director ZHURBA, Iryna has been resigned. The company operates in "Other business support service activities n.e.c.".


ubg corporation Key Finiance

LIABILITIES £1.46k
+425%
CASH n/a
TOTAL ASSETS £1.26k
+56%
All Financial Figures

Current Directors

Director
CHETIN, Tetyana
Appointed Date: 25 January 2016
40 years old

Resigned Directors

Secretary
KUDRIAVTSEVA, Olga
Resigned: 12 March 2015
Appointed Date: 01 January 2015
Director
BILOTSKA, Vladyslava
Resigned: 16 December 2013
Appointed Date: 15 July 2011
46 years old
Director
DEMCHAK, Ruslan
Resigned: 14 November 2014
Appointed Date: 15 July 2011
51 years old
Director
KUDRIAVTSEVA, Olga
Resigned: 01 January 2015
Appointed Date: 13 November 2013
37 years old
Director
VASZILYIV, Marianna
Resigned: 25 January 2016
Appointed Date: 08 May 2015
43 years old
Director
ZHURBA, Iryna
Resigned: 08 May 2015
Appointed Date: 01 January 2015
39 years old

Persons With Significant Control

Mrs Svitlana Demchak
Notified on: 14 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UBG CORPORATION LIMITED Events

21 Feb 2017
Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to 18 Crescent East Barnet EN4 0EN on 21 February 2017
20 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Registered office address changed from 27 st Clement's House 27/28 Clement's Lane London EC4N 7AE to 16 st. Martin's Le Grand London EC1A 4EN on 23 May 2016
25 Jan 2016
Termination of appointment of Marianna Vaszilyiv as a director on 25 January 2016
...
... and 21 more events
16 Jul 2012
Registered office address changed from 8Th Floor 50 Broadway St James Park London SW1H 0RG United Kingdom on 16 July 2012
17 Jan 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
01 Dec 2011
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 200,000
07 Oct 2011
Registered office address changed from 8 Queens Avenue Winchmore Hill London N21 3JE United Kingdom on 7 October 2011
15 Jul 2011
Incorporation

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