• UK
  • UKRAINIAN INVESTMENT COMPANY LTD - Edward House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom

Company Information

Company registration number
08389297
Company Status
LIVE
Country
United Kingdom
Registered Address
Edward House
Lancaster Way Business Park
Ely
CB6 3NW
Edward House, Lancaster Way Business Park, Ely, CB6 3NW UK

Management

Managing Directors
ABELLANEDA MARTINEZ, Jose Luis
MISTRY, Jayman Vallabhbhai

Company Details

Type of Business
ltd
Incorporated
2013-02-05
Age Of Company
2013-02-05 11 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Jayman Vallabhbhai Mistry

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-28
Annual Return
Due Date: 2021-03-19
Last Date: 2020-02-05

UKRAINIAN INVESTMENT COMPANY LTD Company Description

UKRAINIAN INVESTMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 08389297. Its current trading status is "live". It was registered 2013-02-05. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-02-28.It can be contacted at Edward House .
More information

Get UKRAINIAN INVESTMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ukrainian Investment Company Ltd - Edward House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom

2013-02-05 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • gazette-notice-compulsory (2020-02-04) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-03-07) - DISS40

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA

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  • incorporation-company (2013-02-05) - NEWINC

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