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Home > England & Wales Companies > UGS MK DEVELOPMENTS LIMITED
Company Information for

UGS MK DEVELOPMENTS LIMITED

20 UPPER GROSVENOR STREET, LONDON, W1K 7PB,
Company Registration Number
07669482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ugs Mk Developments Ltd
UGS MK DEVELOPMENTS LIMITED was founded on 2011-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ugs Mk Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UGS MK DEVELOPMENTS LIMITED
 
Legal Registered Office
20 UPPER GROSVENOR STREET
LONDON
W1K 7PB
Other companies in SW1X
 
Filing Information
Company Number 07669482
Company ID Number 07669482
Date formed 2011-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 06:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UGS MK DEVELOPMENTS LIMITED
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Company Officers of UGS MK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NABIEL ABBOU
 Company Secretary 2011-06-14
NABIEL ABBOU
 Director 2011-08-31
DANIEL SHAMOON
 Director 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NABIEL ABBOU INPROJEX INTERNATIONAL (U.K.) LIMITED Director 2015-12-08 CURRENT 1975-02-17 Active
NABIEL ABBOU TREEFEST LTD Director 2007-03-28 CURRENT 2001-02-14 Active
NABIEL ABBOU WILDLINK LIMITED Director 1996-02-22 CURRENT 1993-04-14 Active
DANIEL SHAMOON IMPERIAL KENSINGTON LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
DANIEL SHAMOON UGS MK LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
DANIEL SHAMOON UGS NORTHAMPTON LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
DANIEL SHAMOON CARDOLA LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active - Proposal to Strike off
DANIEL SHAMOON HOTEL INVESTMENT PARTNERS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
DANIEL SHAMOON UPPER GROSVENOR STREET (PROPERTIES) LIMITED Director 2006-12-31 CURRENT 1989-07-28 Dissolved 2018-04-24
DANIEL SHAMOON BURSHA (515SA) LTD Director 2006-12-31 CURRENT 1999-09-03 Active
DANIEL SHAMOON BURSHA (30CPS) LTD Director 2006-12-31 CURRENT 1999-09-03 Active
DANIEL SHAMOON SHELGATE PROPERTY CO. LIMITED Director 2006-12-31 CURRENT 1964-03-19 Active
DANIEL SHAMOON UGS (TAUNTON) LIMITED Director 2006-12-31 CURRENT 1992-04-16 Active
DANIEL SHAMOON LATCHPRIDE LIMITED Director 2006-12-31 CURRENT 1988-07-14 Active
DANIEL SHAMOON BURSHA HOLDINGS LIMITED Director 2006-12-31 CURRENT 1979-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-28DS01APPLICATION FOR STRIKING-OFF
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 25/04/2018
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 40 HEADFORT PLACE LONDON SW1X 7DH
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0114/06/16 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0114/06/15 FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0114/06/14 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NABIEL ABBOU / 07/03/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 07/03/2014
2014-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR NABIEL ABBOU / 07/03/2014
2013-06-26AR0114/06/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-04AR0114/06/12 FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB ENGLAND
2011-09-23AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2011-09-21AP01DIRECTOR APPOINTED NABIEL ABBOU
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UGS MK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UGS MK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UGS MK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UGS MK DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-14 £ 100
Shareholder Funds 2011-06-14 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UGS MK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UGS MK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of UGS MK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UGS MK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UGS MK DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UGS MK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UGS MK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UGS MK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 7PB