UKRAINE ISSUANCE PLC
In Liquidation
General Information
NAME
UKRAINE ISSUANCE PLC
COMPANY NUMBER
06296689
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
35 Great St Helens
London
EC3A 6AP
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKRAINIAN ISSUANCE HOLDINGS LIMITED | Non-Trading | View Report |
| UKRAINE ISSUANCE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKRAINE ISSUANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKRAINE ISSUANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKRAINE ISSUANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
28/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
28/06/2007 - Present (17 years and 6 months) 28/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 94 Past: 104 |
View Report |
|
01/08/2008 - Present (16 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 4 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA-BANK PLC | N/A | N/A |
| UKRAINIAN ISSUANCE HOLDINGS LIMITED | Non-Trading | View Report |
| UKRAINE ISSUANCE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 24/10/2017 | Vinoy Rajanah Nursiah (916540203) has left the board |
| 14/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 08/02/2017 | Robert William Berry (906430374) has left the board |
| 08/02/2017 | New Board Member Vinoy Rajanah Nursiah (916540203) Appointed |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 18/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 09/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 27/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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