UKGLOBAL INVESTMENTS LIMITED
MANCHESTER UK GLOBAL HOLDINGS LIMITED UKGLOBAL TOPCO LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 08004684
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 City Road East Manchester M15 4PN on 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UKGLOBAL INVESTMENTS LIMITED are www.ukglobalinvestments.co.uk, and www.ukglobal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ukglobal Investments Limited is a Private Limited Company. The company registration number is 08004684. Ukglobal Investments Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Ukglobal Investments Limited is 1 City Road East Manchester England M15 4pn. . TRUMAN, Philip Douglas is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
TRUMAN, Philip Douglas
Appointed Date: 23 March 2012
61 years old

Persons With Significant Control

Ukglobal Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

UKGLOBAL INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Mar 2017
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 City Road East Manchester M15 4PN on 31 March 2017
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Satisfaction of charge 1 in full
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

...
... and 9 more events
02 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Memorandum and Articles of Association
12 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2012
Incorporation

UKGLOBAL INVESTMENTS LIMITED Charges

23 August 2012
Security debenture
Delivered: 31 August 2012
Status: Satisfied on 29 July 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over all property and assets…