London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(10 years, 5 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 02 May 2017) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(10 years, 5 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 02 May 2017) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1993(11 years, 5 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 02 May 2017) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Website | ubm.com |
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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 |
310 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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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 July 1983 | Delivered on: 21 July 1983 Satisfied on: 5 May 1989 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a principal deed dated 31 january 1983. Particulars: The property and assets of the company as charged by the mortgage debenture dated 31.1.83. Fully Satisfied |
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31 January 1983 | Delivered on: 17 February 1983 Satisfied on: 14 March 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2017 | Application to strike the company off the register (3 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 (2 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
|
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 (6 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 Emma Joanne Pritchard on 16 February 2015 (2 pages) |
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 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) |
25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 July 2014 | Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages) |
18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Resolutions
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8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
13 July 2010 | Appointment of Emma Joanne Pritchard as a director (3 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) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
21 May 2009 | Resolutions
|
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Statement by directors (1 page) |
8 May 2009 | Resolutions
|
7 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
15 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) |
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
29 September 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) |
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) |
26 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 October 2001 | Full accounts made up to 31 December 1999 (13 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
2 March 2000 | Statement of affairs (3 pages) |
2 March 2000 | Ad 28/09/99--------- £ si 10@1 (2 pages) |
3 February 2000 | Return made up to 02/11/99; full list of members (6 pages) |
3 February 2000 | Statement of affairs (3 pages) |
3 February 2000 | Statement of affairs (3 pages) |
3 February 2000 | Ad 02/09/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
3 February 2000 | £ nc 100/1000 02/09/99 (1 page) |
3 February 2000 | Resolutions
|
3 February 2000 | Ad 02/09/99--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
13 July 1999 | Resolutions
|
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (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) |
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 9RD (1 page) |
9 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
26 November 1992 | Return made up to 02/11/92; full list of members (6 pages) |
23 June 1992 | Full accounts made up to 30 June 1991 (12 pages) |
18 January 1991 | Full accounts made up to 30 June 1990 (13 pages) |
7 July 1989 | Full accounts made up to 31 January 1989 (12 pages) |
28 June 1988 | Full accounts made up to 31 January 1988 (12 pages) |
27 November 1986 | Full accounts made up to 31 January 1986 (11 pages) |
24 August 1982 | Company name changed\certificate issued on 24/08/82 (2 pages) |
21 May 1982 | Certificate of incorporation (1 page) |