| Company Name | Ubagene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09720539 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2015(8 years, 8 months ago) |
| Dissolution Date | 21 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mrs Caroline Bittner |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Manager/Director |
| Country of Residence | England |
| Correspondence Address | Belgrave Place 8 Manchester Road Bury BL9 0ED |
| Director Name | Mr Karl Bittner |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Chef/Director |
| Country of Residence | England |
| Correspondence Address | Belgrave Place 8 Manchester Road Bury BL9 0ED |
Location
| Registered Address | Belgrave Place 8 Manchester Road Bury BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 14 July 2016 | Delivered on: 26 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 61A london road south poynton stockport t/no CH620564. Outstanding |
|---|---|
| 18 March 2016 | Delivered on: 29 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
|---|---|
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 29 March 2017 | Registered office address changed from 23 Stockport Road Ashton-Under-Lyne OL7 0LA England to 48 Union Street Hyde SK14 1nd on 29 March 2017 (1 page) |
| 30 August 2016 | Registered office address changed from 39 Culver Road Stockport Cheshire SK3 8PG England to 23 Stockport Road Ashton-Under-Lyne OL7 0LA on 30 August 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 26 July 2016 | Registration of charge 097205390002, created on 14 July 2016 (9 pages) |
| 29 March 2016 | Registration of charge 097205390001, created on 18 March 2016 (8 pages) |
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
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