UBG COMMODITIES UK LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 09459457
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 7,398,585 ; Statement of capital following an allotment of shares on 30 April 2016 GBP 3,350,002 . The most likely internet sites of UBG COMMODITIES UK LTD are www.ubgcommoditiesuk.co.uk, and www.ubg-commodities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ubg Commodities Uk Ltd is a Private Limited Company. The company registration number is 09459457. Ubg Commodities Uk Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Ubg Commodities Uk Ltd is 2nd Floor Berkeley Square House Berkeley Square Mayfair London England W1j 6bd. . HULME, David Robert is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HULME, David Robert
Appointed Date: 26 February 2015
44 years old

Persons With Significant Control

Mr. Vladimir Delic
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UBG COMMODITIES UK LTD Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 7,398,585
18 Oct 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 3,350,002
27 Apr 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Feb 2016
Director's details changed for David Robert Hulme on 8 February 2016
13 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
22 Apr 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 22 April 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 2

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