UBTOWER LTD - TWICKENHAM
Company Profile | Company Filings |
Overview
UBTOWER LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Dissolved - no longer trading.
UBTOWER LTD was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958365. The accounts status is TOTAL EXEMPTION FULL.
UBTOWER LTD was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958365. The accounts status is TOTAL EXEMPTION FULL.
UBTOWER LTD - TWICKENHAM
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
4 THE MEWS
TWICKENHAM
TW1 1RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APPLETON SECRETARIES LIMITED | Corporate Secretary | 2019-09-11 | CURRENT | ||
MR. OLEKSANDR DOINIKOV | Nov 1980 | Ukrainian | Director | 2017-10-31 | CURRENT |
ELSTOW SECRETARIES LIMITED | Corporate Secretary | 2016-01-19 UNTIL 2019-03-19 | RESIGNED | ||
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2016-01-19 UNTIL 2018-04-23 | RESIGNED |
MS. KATHERINE ANNE HICKSON | Jan 1978 | British | Director | 2018-04-23 UNTIL 2019-03-19 | RESIGNED |
ELSTOW INVESTMENTS LIMITED | Corporate Director | 2016-01-19 UNTIL 2019-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oleksandr Doinikov | 2017-03-17 | 11/1980 | Kyiv |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Bohdan Tretiak | 2017-03-17 | 12/1985 | Kyiv |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Oleksandr Radchenko | 2017-03-17 | 6/1969 | Enerhodar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Yuriy Vinyar | 2017-03-17 | 3/1984 | Kyiv |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UBTower Ltd - Filleted accounts | 2020-03-10 | 31-01-2020 | $509,590 equity |
UBTower Ltd - Filleted accounts | 2019-10-29 | 31-01-2019 | $509,621 equity |
UBTower Ltd - Filleted accounts | 2018-06-06 | 31-01-2018 | $509,621 equity |
UBTower Ltd - Filleted accounts | 2017-06-01 | 31-01-2017 | $3,371 Cash $1,185 equity |