USM CAPITAL AG

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Profile USM CAPITAL AG

Actual on 04.12.2023
Company name
USM CAPITAL AG
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Company number
10680754
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Company status
Active - Proposal to Strike off
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 21 March 2017
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Accounts

Overdue

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Friday, 30 April 2021

Last statement dated Friday, 20 March 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 18 April 2018

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
132-134 GREAT ANCOATS STREET, OFFICE 33854, MANCHESTER, ENGLAND, ADVANTAGE BUSINESS CENTRE, M4 6DE
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PSC and Officers USM CAPITAL AG

Officers

(as of 17.08.2022)

DR. SARAH BERNSTEIN
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 132-134 Great Great Ancoats Street, Office 33854, Advantage Business Centre, England, Manchester, M4 6DE
Role: Corporate Secretary
Registration number: 10673053
DR. SARAH BERNSTEIN
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 132-134 Great Great Ancoats Street, Office 33854, Advantage Business Centre, England, Manchester, M4 6DE
Role: Corporate Director
Registration number: 10673053
LUKMAN, Luciana
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 132-134 Great Great Ancoats Street, Office 33854, Advantage Business Centre, England, Manchester, M4 6DE
Nationality: Indonesian
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: Indonesia
ARFF, Jan Philip
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Thursday, 22 November 2018
Correspondence address: 132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, England, Manchester, M4 6DE
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Luciana Lukman
Status: Active
Notified on: Tuesday, 21 March 2017
Correspondence address: 132-134 Great Great Ancoats Street, Advantage Business Centre, England, M4 6DE
Nationality: Indonesian
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Indonesia
Nature of control:

Voting Rights 75 To 100 Percent

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