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Company details

Name Ugarit Investments Limited
Number 10100905
Date of Incorporation: April 4, 2016
End of financial year: 30 April
Address: Unit 3, 47 Knightsdale Road, Ipswich, IP1 4JJ
SIC code: 64304 - Activities of open-ended investment companies
64205 - Activities of financial services holding companies
66110 - Administration of financial markets
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ugarit Investments Limited was formally closed on 2023-10-31. Ugarit Investments was a private limited company that was situated at Unit 3, 47 Knightsdale Road, Ipswich, IP1 4JJ, Suffolk, ENGLAND. Its total net worth was estimated to be -34850 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2016-04-04) was run by 1 director and 1 secretary.
Director Hanadi K. who was appointed on 01 May 2018.
Moving on to the secretaries, we can name: Kefah M. appointed on 01 May 2018.

The company was officially categorised as "activities of open-ended investment companies" (64304), "activities of financial services holding companies" (64205), "administration of financial markets" (66110). As stated in the Companies House database, there was a name change on 2016-04-05 and their previous name was Molecular Investments. The last confirmation statement was sent on 2022-07-26 and last time the annual accounts were sent was on 30 April 2023. 2016-06-24 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 3,559,470 8,813,981 8,563,314 8,529,810 8,533,030 5,880,558 -
Fixed Assets 1,363,767 - - - - 2,770,138 -
Total Assets Less Current Liabilities -34,850 11,806 9,381 24,123 20,903 1,763 1,170
Shareholder Funds -34,850 - - - - - -

People with significant control

Hanadi K.
1 May 2018
Nature of control: 25-50% shares
Kefah M.
18 June 2017 - 1 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, August 2023 | gazette 		Free Download (1 page)

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