CompanyTrack
U

UKRAINE ISSUANCE PLC

Dissolved Basildon

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
U

UKRAINE ISSUANCE PLC

Financial intermediation not elsewhere classified

Founded 28 Jun 2007 Dissolved Basildon, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 26 Jun 2023
Confirmation Statement Submitted 29 Jun 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover UKRAINE ISSUANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown28 Jun 2007Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown28 Jun 2007Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown28 Jun 2007Active
Susan Iris AbrahamsDirectorBritishEngland6813 Oct 2017Active

Shareholders

Shareholders (2)

Ukranian Issuance Holdings Limited
100.0%
49,9997 Jul 2017
Intertrust Nominees Limited
0.0%
17 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ukrainian Issuance Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

UKRAINIAN ISSUANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UKRAINE ISSUANCE PLC Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
15 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
27 Feb 2024ResolutionResolutionsView(1 page)
27 Feb 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Feb 2024InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
28 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

15 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2024 Resolution

Resolutions

27 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 months ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Jan 2025

Resolutions

1 years ago on 27 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Feb 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 27 Feb 2024