UKGLOBAL LONDON LIMITED - Profile & Financials

Accounts Submitted 30 Jan 2023

Confirmation Statement Submitted 20 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Boardwalk 21 Little Peter Street Manchester M15 4PS England

Credit Report

Discover UKGLOBAL LONDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Share Capital

Share allotments and capital structure

4 Allotments 315,100 Shares £315k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Sept 2019	REDEEMABLE PREFERENCE	220,000	£220k	£1
18 Dec 2018	CUMULATIVE REDEEMABLE PREFERENCE	95,000	£95k	£1
19 Nov 2018	A ORDINARY	40	£40	£1
19 Nov 2018	B ORDINARY	60	£60	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
James Stephen Proctor	Director	British	England	65	20 Apr 2018	Active
Matthew David Bray	Director	British	England	57	20 Apr 2018	Active

Shareholders

Shareholders (2)


Ukglobal Broking Group Limited	55.0%	110	Ordinary	20 Apr 2023
Ukglobal Management No 4 Limited	45.0%	90	Ordinary	20 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 12 Jul 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ukglobal Holdings Limited

Ceased 30 Apr 2022

Ceased

Ukglobal Holdings Limited

Ceased 1 Sept 2020

Ceased

Ukglobal Management No 4 Limited

Ceased 12 Jul 2023

Ceased

Ukglobal Broking Group Ltd

Ceased 19 Sept 2023

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

UKGLOBAL LONDON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Sept 2023	Persons With Significant Control	Cessation of Ukglobal Broking Group Ltd as a person with significant control on 2023-09-19	View(1 page)
25 Sept 2023	Persons With Significant Control	Change to Aston Lark Group Limited as a person with significant control on 2023-09-19	View(2 pages)