UBM Securities Limited.

Company Name	UBM Securities Limited.
Company Status	Dissolved
Company Number	00588899
Category	Private Limited Company
Incorporation Date	15 August 1957(66 years, 8 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(35 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	02 November 1992(35 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(35 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100k at 1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
24 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Cancel share prem a/c 22/09/2010 (2 pages)
24 September 2010	Solvency Statement dated 22/09/10 (1 page)
24 September 2010	Statement by Directors (1 page)
24 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 22/09/2010 (2 pages)
24 September 2010	Statement by directors (1 page)
24 September 2010	Solvency statement dated 22/09/10 (1 page)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 December 2008	Return made up to 02/11/08; full list of members (4 pages)
22 December 2008	Return made up to 02/11/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 July 2007	Accounts made up to 31 December 2006 (8 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005	Accounts made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
27 September 2004	Accounts made up to 31 December 2003 (8 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
23 October 2003	Accounts made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts made up to 31 December 2001 (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001	Accounts made up to 31 December 2000 (4 pages)
16 July 2001	Company name changed unm securities LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed unm securities LIMITED\certificate issued on 16/07/01 (2 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts made up to 31 December 1999 (4 pages)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (13 pages)
23 April 1999	Full accounts made up to 31 December 1998 (13 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
28 October 1998	Company name changed harlow securities LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed harlow securities LIMITED\certificate issued on 29/10/98 (2 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 November 1997	Return made up to 02/11/97; full list of members (5 pages)
19 November 1997	Return made up to 02/11/97; full list of members (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
23 February 1996	Full accounts made up to 30 June 1995 (10 pages)
23 February 1996	Full accounts made up to 30 June 1995 (10 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
24 November 1995	Return made up to 02/11/95; full list of members (6 pages)

UBM Securities Limited.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London