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UNITED GLOBAL CAPITAL COMPANIES LTD

Company number 11371833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2022 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 13 July 2022
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
22 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
31 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
27 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
27 May 2019 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 25 Canada Square, Level 37 London E14 5LQ on 27 May 2019
22 Mar 2019 CH02 Director's details changed for United Capital Companies, Ltd on 22 March 2019
22 Mar 2019 CH02 Director's details changed for Mcguire Global Energy, Ltd on 22 March 2019
22 Mar 2019 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 22 March 2019
06 Jul 2018 AD01 Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-21
  • GBP 2