ULI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 09258836
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Ms Ann Susan Hart as a director on 25 February 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ULI LIMITED are www.uli.co.uk, and www.uli.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Uli Limited is a Private Limited Company. The company registration number is 09258836. Uli Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Uli Limited is 14 David Mews London W1u 6eq. . HART, Ann Susan is a Director of the company. REBAK, Graham Aaron is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
HART, Ann Susan
Appointed Date: 25 February 2016
55 years old
Director
REBAK, Graham Aaron
Appointed Date: 10 October 2014
51 years old

Persons With Significant Control

Mr Graham Aaron Rebak
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
Ms Ann Susan Hart
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULI LIMITED Events

09 Dec 2016
Confirmation statement made on 10 October 2016 with updates
01 Dec 2016
Appointment of Ms Ann Susan Hart as a director on 25 February 2016
24 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
14 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 112,549.40
...
... and 0 more events
14 Mar 2016
Sub-division of shares on 19 February 2016
14 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 25/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
21 Oct 2015
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 14 David Mews London W1U 6EQ on 21 October 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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