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Summary

Contact details

Officers6

Finance4

Events1

Documents35

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Mar 30, 2024

UGARIT INVESTMENTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Apr 2016 (8 years ago)

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Summary

NameUGARIT INVESTMENTS LIMITED
Historical names
  • MOLECULAR INVESTMENTS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10100905
LEI Code
  • 254900X7MR0A6R6E1I94
Incorporation Date04 Apr 2016 (8 years ago) / 3303 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6430 - Trusts, funds and similar financial entities
  • #6492 - Other credit granting
  • #6611 - Administration of financial markets

Contact details

Legal addressENGLAND, SUFFOLK, IPSWICH, UNIT 3, 47 KNIGHTSDALE ROAD, IP1 4JJ

Officers

individual

IndividualUnited Kingdom

Mrs Hanadi Kazkaz

Person with significant control


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kefah Mokbel

Person with significant control


Appointed on18 Jun 2017

Resigned on01 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mokbel, Kefah

Director


Appointed on04 Apr 2016

Resigned on01 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kazkaz, Hanadi

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mokbel, Kefah

Secretary


Appointed on01 May 2018

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2023-1,170 GBP
(~$1,455)
View full report
20222,770,138 GBP
(~$3,413,403)
1,763 GBP
(~$2,172)
View full report
2021-20,903 GBP
(~$28,747)
View full report

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Events

Old value

05 Apr 2016

Name changeMOLECULAR INVESTMENTS LTD

Documents

DateNameTypeDocument
26 Jul 2022Confirmation statement with no updatesCS01View
19 Jan 2022Accounts with accounts type micro entityAAView
26 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Jul 2023
    due by 09 Aug 2023
  • Last statement dated26 Jul 2022
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 254900X7MR0A6R6E1I94
  • Legal nameUGARIT INVESTMENTS LIMITED
  • Registration date30 Nov 2017
  • StatusActiveNo longer exist
  • Other namesMOLECULAR INVESTMENTS LTD
  • IssuerActiveUbisecure Oy
  • Last updated29 Nov 2023
  • Next renewal18 Aug 2024

Frequently asked questions

Where is UGARIT INVESTMENTS LIMITED's headquarters?

UGARIT INVESTMENTS LIMITED's headquarters is located at ENGLAND, SUFFOLK, IPSWICH, UNIT 3, 47 KNIGHTSDALE ROAD, IP1 4JJ

What is UGARIT INVESTMENTS LIMITED's industry?

UGARIT INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was UGARIT INVESTMENTS LIMITED started?

UGARIT INVESTMENTS LIMITED was started in 2016

What is the LEI number of UGARIT INVESTMENTS LIMITED?

UGARIT INVESTMENTS LIMITED LEI number is 254900X7MR0A6R6E1I94

Sources: Companies House