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Company Information for

UGS PARTNERS LIMITED

LONDON, SW1X,
Company Registration Number
07857147
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Ugs Partners Ltd
UGS PARTNERS LIMITED was founded on 2011-11-22 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
UGS PARTNERS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07857147
Date formed 2011-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-04-24
Type of accounts DORMANT
Last Datalog update: 2018-06-26 16:22:16
Primary Source:Companies House
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Company Officers of UGS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
NABIEL ABBOU
Company Secretary 2011-11-22
DANIEL SHAMOON
Director 2011-11-22
JENNICA SARINA SHAMOON ARAZI
Director 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SHAMOON UGS HERBERT CRESCENT LIMITED Director 2017-06-02 CURRENT 2017-02-25 Active
DANIEL SHAMOON LAST RESORT CONSULTANCY LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
DANIEL SHAMOON 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED Director 2015-01-15 CURRENT 2005-11-10 Active
DANIEL SHAMOON SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED Director 2014-01-31 CURRENT 1993-08-26 Active
DANIEL SHAMOON LUXURY HOTEL PARTNERS LTD. Director 2014-01-31 CURRENT 2001-05-11 Active
DANIEL SHAMOON UGS BELGRAVIA RESTAURANTS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
DANIEL SHAMOON UGS ASSOCIATES LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-04-24
DANIEL SHAMOON UGS INVESTMENTS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
JENNICA SARINA SHAMOON ARAZI SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED Director 2014-01-31 CURRENT 1993-08-26 Active
JENNICA SARINA SHAMOON ARAZI LUXURY HOTEL PARTNERS LTD. Director 2014-01-31 CURRENT 2001-05-11 Active
JENNICA SARINA SHAMOON ARAZI HOTEL INVESTMENT PARTNERS LIMITED Director 2014-01-21 CURRENT 2009-02-25 Active
JENNICA SARINA SHAMOON ARAZI UGS BELGRAVIA RESTAURANTS LIMITED Director 2013-06-20 CURRENT 2013-02-07 Active
JENNICA SARINA SHAMOON ARAZI UPPER GROSVENOR STREET (PROPERTIES) LIMITED Director 2011-11-15 CURRENT 1989-07-28 Dissolved 2018-04-24
JENNICA SARINA SHAMOON ARAZI UGS ASSOCIATES LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-04-24
JENNICA SARINA SHAMOON ARAZI UGS NORTHAMPTON LIMITED Director 2011-11-15 CURRENT 2009-09-17 Active
JENNICA SARINA SHAMOON ARAZI UGS MK LIMITED Director 2011-11-15 CURRENT 2010-12-17 Active
JENNICA SARINA SHAMOON ARAZI UGS INVESTMENTS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
JENNICA SARINA SHAMOON ARAZI BURSHA (515SA) LTD Director 2011-11-15 CURRENT 1999-09-03 Active
JENNICA SARINA SHAMOON ARAZI BURSHA (30CPS) LTD Director 2011-11-15 CURRENT 1999-09-03 Active
JENNICA SARINA SHAMOON ARAZI SHELGATE PROPERTY CO. LIMITED Director 2011-11-15 CURRENT 1964-03-19 Active
JENNICA SARINA SHAMOON ARAZI UGS (TAUNTON) LIMITED Director 2011-11-15 CURRENT 1992-04-16 Active
JENNICA SARINA SHAMOON ARAZI LATCHPRIDE LIMITED Director 2011-11-15 CURRENT 1988-07-14 Active
JENNICA SARINA SHAMOON ARAZI BURSHA HOLDINGS LIMITED Director 2011-11-15 CURRENT 1979-06-21 Active
JENNICA SARINA SHAMOON ARAZI NAIMA JPS Director 2006-07-14 CURRENT 1984-02-29 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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-30DS01APPLICATION FOR STRIKING-OFF
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-23AR0122/11/15 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0122/11/14 FULL LIST
2014-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 07/03/2014
2013-11-25AR0122/11/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 22/11/2011
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 22/11/2011
2013-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR NABIEL ABBOU / 22/11/2011
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-07AR0122/11/12 FULL LIST
2012-01-27AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB ENGLAND
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-22NEWINCCERTIFICATE 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 PARTNERS 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 PARTNERS 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 PARTNERS 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

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 PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-22 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UGS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UGS PARTNERS LIMITED
Trademarks
We have not found any records of UGS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UGS PARTNERS 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 PARTNERS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 PARTNERS 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 PARTNERS 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 PARTNERS 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 SW1X