CompanyTrack
U

UKGLOBAL MANAGEMENT NO 9 LIMITED

Dissolved Manchester

Activities of financial services holding companies

Activities of financial services holding companies
U

UKGLOBAL MANAGEMENT NO 9 LIMITED

Activities of financial services holding companies

Founded 9 Dec 2020 Dissolved Manchester, England
Activities of financial services holding companies
Accounts Submitted 13 Feb 2023
Confirmation Statement Submitted 15 Dec 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Boardwalk 21 Little Peter Street Manchester M15 4PS England

Credit Report

Discover UKGLOBAL MANAGEMENT NO 9 LIMITED'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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15 Shares £15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 202115£15£1

Officers

Officers

2 active 5 resigned
Status
James Stephen ProctorDirectorBritishEngland659 Dec 2020Active
Matthew David BrayDirectorBritishEngland5730 Apr 2022Active

Shareholders

Shareholders (4)

Aston Lark Group Limited
100.0%
9015 Dec 2022
Tom Burfitt
0.0%
015 Dec 2022
Carl Eaves
0.0%
015 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 30 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Edward Rigby

Ceased 31 May 2021

Ceased

Thomas Read Burfitt

Ceased 30 Apr 2022

Ceased

Matthew David Bray

Ceased 1 Dec 2021

Ceased

Carl Anthony Eaves

Ceased 30 Apr 2022

Ceased

Group Structure

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
UKGLOBAL MANAGEMENT NO 9 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Mar 2023GazetteGazette Notice VoluntaryView(1 page)
2 Mar 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Feb 2023AccountsAnnual accounts made up to 2023-03-31View(1 page)
15 Dec 2022Confirmation StatementConfirmation statement made on 2022-12-14 with updatesView(4 pages)
30 May 2023 Gazette

Gazette Dissolved Voluntary

14 Mar 2023 Gazette

Gazette Notice Voluntary

2 Mar 2023 Dissolution

Dissolution Application Strike Off Company

13 Feb 2023 Accounts

Annual accounts made up to 2023-03-31

15 Dec 2022 Confirmation Statement

Confirmation statement made on 2022-12-14 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 May 2023

Gazette Notice Voluntary

2 years ago on 14 Mar 2023

Dissolution Application Strike Off Company

2 years ago on 2 Mar 2023

Annual accounts made up to 2023-03-31

3 years ago on 13 Feb 2023

Confirmation statement made on 2022-12-14 with updates

3 years ago on 15 Dec 2022