U G TRADING LIMITED
14 BOULEVARD DRIVE, FLAT 40 CONSTANTINE HOUSE, LONDON NW9 5XD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11734884
- Last Updated: 19 Jun 2021
Company Profile
U G TRADING LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in LONDON. U G TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 9 months and 10 days.
| Name | U G TRADING LIMITED |
|---|---|
| Company number | 11734884 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BOULEVARD DRIVE FLAT 40 CONSTANTINE HOUSE LONDON NW9 5XD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joel Ndan Boulevard Drive, NW9 5XD |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Joseph Eliyah Vidal Nationality: Italian |
Dates: Monday, June 15, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ehud Gafni Nationality: Bulgarian |
Dates: Wednesday, December 19, 2018 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 December 2020, (-1380 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against U G TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| U G TRADING LIMITED | 19 Dec 2018 |