Company information:
Ukgb Limited (No: 04857690)
Address: 3RD FLOOR, 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND
Status: Active
Incorporated: 08-Jun-2003
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROMILDO LUCIANO SILVESTRE ( DOB: Oct-1966 From: Mar-2017 )
Current Director: ROMILDO LUCIANO SILVESTRE ( DOB: Oct-1966 From: Mar-2017 )
Resigned Director: JAYSAN APPADU ( DOB: Apr-1970 From: Aug-2003 To: Aug-2004 )
Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Aug-2009 To: Mar-2017 )
Resigned Director: MATTEO SALUSTRO ( From: Mar-2017 To: Jun-2018 )
Resigned Director: UK INCORPORATIONS LIMITED ( DOB: Mar-1964 From: Aug-2003 To: Aug-2003 )
Resigned Director: UK INCORPORATIONS LIMITED ( From: Aug-2004 To: Aug-2009 )
Resigned Secretary: ELIZANGELA PONTAROLO ( From: May-2020 To: May-2022 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: Aug-2003 To: Mar-2018 )
Persons of Significant Control:
Formacompany Nominees Ltd, 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2017-03-22)
Mr Romildo Luciano Silvestre, 335 Burges Road, London, E6 2ET, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 958 | -4,285 | 3,428 | 0,958.0,-4285.0,3428.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 958 | 2,742 | 2,194 | 5,254 | 6,089 | 0,958.0,0.0,0.0,2742.0,2194.0,5254.0,6089.0 | |||
| Current assets | 44,418 | -26,082 | 26,305 | 95,619 | 11,520 | 0,44418.0,-26082.0,26305.0,0.0,0.0,95619.0,11520.0 | |||
| Current assets / Debtors | 44,418 | 7,906 | 0,44418.0,0.0,0.0,0.0,0.0,0.0,7906.0 | ||||||
| Net current assets (liabilities) | 3,748 | -3,226 | -19,020 | -49,224 | -71,425 | 33,095 | -202 | 0,3748.0,-3226.0,-19020.0,-49224.0,-71425.0,33095.0,-202.0 | |
| Total assets less current liabilities | 4,706 | -7,511 | -15,592 | 0,4706.0,-7511.0,-15592.0,0.0,0.0,0.0,0.0 | |||||
| Creditors | 40,670 | 0,40670.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,306 | -7,511 | -15,592 | -46,482 | -69,231 | 38,349 | 5,887 | 0,2306.0,-7511.0,-15592.0,-46482.0,-69231.0,38349.0,5887.0 |