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Ugi Global Limited

Ugi Global Limited is a dissolved company incorporated on 19 February 1949 with the registered office located in London, City of London. Ugi Global Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (12 months ago)
Was 75 years old at the time of dissolution
Via voluntary strike-off
Company No
00464808
Private limited company
Age
76 years
Incorporated 19 February 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Dec 1982
Sensus (UK Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellingham & Stanley Limited
Laurie James Bentley is a mutual person.
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Xylem Water Solutions UK Ltd
Laurie James Bentley is a mutual person.
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Tideland Signal Limited
Laurie James Bentley is a mutual person.
Active
Lowara UK Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Services Limited
Laurie James Bentley is a mutual person.
Active
Sensus UK Systems Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Solutions Rugby Limited
Laurie James Bentley is a mutual person.
Active
Sentec Ltd
Laurie James Bentley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Increased by £8K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.9M
Increased by £8K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
12 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Miss Nicola Anne Tancred Appointed
1 Year 9 Months Ago on 18 Jan 2024
Polina Natcheva Resigned
1 Year 9 Months Ago on 18 Jan 2024
Polina Yordanova Natcheva Resigned
1 Year 9 Months Ago on 18 Jan 2024
Mr Laurie James Bentley Appointed
1 Year 9 Months Ago on 18 Jan 2024
Strike Off Application Withdrawn
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 24 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 8 Aug 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 18 Jul 2024
Appointment of Mr Laurie James Bentley as a director on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Polina Yordanova Natcheva as a director on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Polina Natcheva as a secretary on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Miss Nicola Anne Tancred as a secretary on 18 January 2024
Submitted on 18 Jan 2024
Application to strike the company off the register
Submitted on 24 Oct 2023
Withdraw the company strike off application
Submitted on 24 Oct 2023
Repayment History
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