London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(12 years, 9 months after company formation) |
Appointment Duration | 25 years, 4 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(12 years, 9 months after company formation) |
Appointment Duration | 25 years, 4 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(12 years, 9 months after company formation) |
Appointment Duration | 25 years, 4 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Website | ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 240 Blackfriars Road London SE1 8BF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
100 at £1 | Ubmg Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2017 | Application to strike the company off the register (3 pages) |
20 December 2017 | Application to strike the company off the register (3 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
21 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages) |
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
22 July 2014 | Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages) |
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
18 March 2011 | Resolutions
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18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Resolutions
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18 March 2011 | Statement of company's objects (2 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
13 July 2010 | Appointment of Emma Joanne Pritchard as a director (3 pages) |
13 July 2010 | Appointment of Emma Joanne Pritchard as a director (3 pages) |
16 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
25 June 2009 | Resolutions
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25 June 2009 | Resolutions
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12 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (16 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) |
17 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (16 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) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 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) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 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) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
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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) |
16 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (12 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) |
24 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
22 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
22 May 2001 | Full accounts made up to 31 December 1999 (10 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) |
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) |
29 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (10 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) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 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) |
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) |
9 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |