London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 17 June 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 6 months (closed 20 December 2016) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 17 June 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 6 months (closed 20 December 2016) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 17 June 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 6 months (closed 20 December 2016) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Nigel Joseph Youds |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(18 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 April 2016) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
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 |
- | OTHER 100.00% - |
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253.4m at £0 | Ubmg Holdings 0.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | Application to strike the company off the register (3 pages) |
27 September 2016 | Application to strike the company off the register (3 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
11 November 2015 | Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
11 November 2015 | Director's details changed for Unm Investments Limited on 11 November 2015 (1 page) |
11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
11 November 2015 | Director's details changed for Unm Investments Limited on 11 November 2015 (1 page) |
11 November 2015 | Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
11 November 2015 | Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
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 Unm Investments 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 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
19 November 2012 | Resolutions
|
19 November 2012 | Statement of company's objects (2 pages) |
19 November 2012 | Statement of company's objects (2 pages) |
19 November 2012 | Resolutions
|
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
7 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (17 pages) |
16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (17 pages) |
16 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (17 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 May 2009 | Resolutions
|
21 May 2009 | Resolutions
|
8 May 2009 | Resolutions
|
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
8 May 2009 | Statement by directors (1 page) |
8 May 2009 | Statement by directors (1 page) |
8 May 2009 | Resolutions
|
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
28 April 2009 | Gbp ic 255371627/253371627\17/03/09\gbp sr 2000000@1=2000000\ (1 page) |
28 April 2009 | Gbp ic 255371627/253371627\17/03/09\gbp sr 2000000@1=2000000\ (1 page) |
7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 March 2006 | Return made up to 02/11/05; full list of members (8 pages) |
7 March 2006 | Return made up to 02/11/05; full list of members (8 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (8 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (8 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
|
22 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (10 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) |
2 August 2001 | Declaration of assistance for shares acquisition (4 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 August 2001 | Declaration of assistance for shares acquisition (4 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
1 August 2001 | Nc inc already adjusted 26/07/01 (1 page) |
1 August 2001 | Nc inc already adjusted 26/07/01 (1 page) |
1 August 2001 | Ad 26/07/01--------- £ si 1@2000000=2000000 £ ic 253371627/255371627 (2 pages) |
1 August 2001 | Resolutions
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1 August 2001 | Resolutions
|
1 August 2001 | Ad 26/07/01--------- £ si 1@2000000=2000000 £ ic 253371627/255371627 (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) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 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) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
27 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) |
15 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 January 1998 | Resolutions
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6 January 1998 | Ad 22/12/97--------- £ si 321933@1=321933 £ ic 253049694/253371627 (2 pages) |
6 January 1998 | Ad 22/12/97--------- £ si 321933@1=321933 £ ic 253049694/253371627 (2 pages) |
6 January 1998 | Resolutions
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6 January 1998 | £ nc 260000000/300000000 17/12/97 (1 page) |
6 January 1998 | £ nc 260000000/300000000 17/12/97 (1 page) |
1 December 1997 | Location of debenture register (1 page) |
1 December 1997 | Location of register of members (1 page) |
1 December 1997 | Location of register of members (1 page) |
1 December 1997 | Location of debenture register (1 page) |
1 December 1997 | Return made up to 02/11/97; full list of members (5 pages) |
1 December 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 (11 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 September 1997 | Resolutions
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30 September 1997 | Resolutions
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18 September 1997 | Resolutions
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18 September 1997 | Resolutions
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13 December 1996 | Return made up to 02/11/96; full list of members (5 pages) |
13 December 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) |
20 August 1996 | Company name changed mai netherlands LIMITED\certificate issued on 21/08/96 (3 pages) |
20 August 1996 | Company name changed mai netherlands LIMITED\certificate issued on 21/08/96 (3 pages) |
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 9RD (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 (10 pages) |
9 January 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 (12 pages) |
11 November 1994 | Full accounts made up to 30 June 1994 (11 pages) |
11 November 1994 | Full accounts made up to 30 June 1994 (11 pages) |
18 October 1993 | Full accounts made up to 30 June 1993 (8 pages) |
18 October 1993 | Full accounts made up to 30 June 1993 (8 pages) |
26 May 1992 | Incorporation (9 pages) |
26 May 1992 | Incorporation (9 pages) |