Company number 09240133
Status Active - Proposal to Strike off
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Second filing of Confirmation Statement dated 29/09/2016. The most likely internet sites of UNITED GLOBAL WATER (UK) LIMITED are www.unitedglobalwateruk.co.uk, and www.united-global-water-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. United Global Water Uk Limited is a Private Limited Company.
The company registration number is 09240133. United Global Water Uk Limited has been working since 29 September 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of United Global Water Uk Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HESS, Rolf is a Director of the company. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".
Current Directors
Director
HESS, Rolf
Appointed Date: 29 September 2014
70 years old
Persons With Significant Control
Mr Rolf Hess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
UNITED GLOBAL WATER (UK) LIMITED Events
18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
15 Dec 2016
Second filing of Confirmation Statement dated 29/09/2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (sic code change, shareholder information change and information about people with significant control) was registered on 15/12/2016
16 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-12
...
... and 0 more events
12 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
29 May 2015
Company name changed imperium sports LIMITED\certificate issued on 29/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-28
26 May 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29