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UBG Commodities UK Ltd

UBG Commodities UK Ltd is an active company incorporated on 26 February 2015 with the registered office located in London, Greater London. UBG Commodities UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09459457
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 852 days
Dated 29 April 2022 (3 years ago)
Next confirmation dated 29 April 2023
Was due on 13 May 2023 (2 years 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1350 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
2nd Floor Berkeley Square House Berkeley Square
Mayfair
London
W1J 6BD
England
Same address for the past 10 years
Telephone
020 78871587
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Dec 1984
Mr. Vladimir Delic
PSC • Irish • Lives in Cyprus • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£46K
Decreased by £916K (-95%)
Turnover
£297.93M
Decreased by £10.7M (-3%)
Employees
1
Same as previous period
Total Assets
£29.68M
Decreased by £1.1M (-4%)
Total Liabilities
-£21.1M
Decreased by £1.13M (-5%)
Net Assets
£8.58M
Increased by £26K (0%)
Debt Ratio (%)
71%
Decreased by 1.12% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 18 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Mr. Kashif Khan Appointed
4 Years Ago on 9 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
David Robert Hulme Resigned
4 Years Ago on 1 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 22 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 5 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Appointment of Mr. Kashif Khan as a director on 9 September 2021
Submitted on 13 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Termination of appointment of David Robert Hulme as a director on 1 January 2021
Submitted on 18 May 2021
Repayment History
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