ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UGM Financial Ltd

UGM Financial Ltd is a dissolved company incorporated on 6 July 2009 with the registered office located in Market Harborough, Leicestershire. UGM Financial Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06953131
Private limited company
Age
16 years
Incorporated 6 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UGM Financial Ltd
Contact Update Details
Address
Clarence House
35 Clarence Street
Market Harborough
Leicestershire
LE16 7NE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Usman Goni Majid
Director • Secretary • Managing Director • British • Lives in UK • Born in Sep 1982
Mr Usman Goni Majid
PSC • British • Lives in UK • Born in Sep 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bengal Foods Limited
Usman Goni Majid is a mutual person.
Active
Cityline Travel Ltd
Usman Goni Majid is a mutual person.
Active
Hamilton Minibus Ltd
Usman Goni Majid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
£4.56K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56K
Same as previous period
Total Liabilities
-£3.9K
Increased by £285 (+8%)
Net Assets
£662
Decreased by £285 (-30%)
Debt Ratio (%)
85%
Increased by 6.25% (+8%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 12 Dec 2017
Compulsory Gazette Notice
8 Years Ago on 26 Sep 2017
Small Accounts Submitted
8 Years Ago on 28 Apr 2017
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Small Accounts Submitted
9 Years Ago on 22 Apr 2016
Confirmation Submitted
10 Years Ago on 15 Sep 2015
Small Accounts Submitted
10 Years Ago on 24 Apr 2015
Confirmation Submitted
11 Years Ago on 21 Jul 2014
Small Accounts Submitted
11 Years Ago on 25 Apr 2014
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Get Alerts
Get Credit Report
Discover UGM Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 28 Apr 2017
Confirmation statement made on 6 July 2016 with updates
Submitted on 15 Aug 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 22 Apr 2016
Annual return made up to 6 July 2015 with full list of shareholders
Submitted on 15 Sep 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 24 Apr 2015
Annual return made up to 6 July 2014 with full list of shareholders
Submitted on 21 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 25 Apr 2014
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 30 Jul 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs