London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 1996(5 days after company formation) |
Appointment Duration | 20 years, 5 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 | 18 November 1996(5 days after company formation) |
Appointment Duration | 20 years, 5 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 | 18 November 1996(5 days after company formation) |
Appointment Duration | 20 years, 5 months (closed 02 May 2017) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(2 days after company formation) |
Appointment Duration | 3 days (resigned 18 November 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(2 days after company formation) |
Appointment Duration | 3 days (resigned 18 November 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(2 days after company formation) |
Appointment Duration | 3 days (resigned 18 November 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
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 |
200k at £0.00003 | Ubmg Holdings 120.00% 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 |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
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) |
2 February 2017 | Application to strike the company off the register (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 November 2015 | Director's details changed for Crosswall Nominees 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 | Director's details changed for Crosswall Nominees 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 | 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 | Secretary'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) |
11 November 2015 | Director's details changed for Unm Investments Limited on 11 November 2015 (1 page) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 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 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 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Andrew Frank Crow on 16 February 2015 (2 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 Andrew Frank Crow 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 | Secretary's details changed for Crosswall Nominees Limited on 16 February 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
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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
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 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) |
18 March 2011 | Resolutions
|
18 March 2011 | Resolutions
|
18 March 2011 | Statement of company's objects (2 pages) |
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) |
20 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 June 2010 | Appointment of Andrew Frank Crow as a director (3 pages) |
24 June 2010 | Appointment of Andrew Frank Crow 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) |
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) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
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) |
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) |
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 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) |
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
4 November 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) |
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 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
|
6 December 2004 | Return made up to 02/11/04; full list of members
|
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 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) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
27 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) |
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) |
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 for a dormant company made up to 31 December 2000 (4 pages) |
11 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
11 December 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 for a dormant company made up to 31 December 1999 (4 pages) |
17 December 1999 | Resolutions
|
17 December 1999 | Resolutions
|
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 (12 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (12 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) |
4 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
3 January 1997 | £ nc 1000/200000 18/12/96 (1 page) |
3 January 1997 | £ nc 1000/200000 18/12/96 (1 page) |
3 January 1997 | Ad 18/12/96-24/12/96 £ si 199998@1=199998 £ ic 2/200000 (1 page) |
3 January 1997 | Ad 18/12/96-24/12/96 £ si 199998@1=199998 £ ic 2/200000 (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New secretary appointed;new director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Secretary resigned;director resigned (1 page) |
19 December 1996 | New secretary appointed;new director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Secretary resigned;director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
16 December 1996 | Registered office changed on 16/12/96 from: 100 new bridge street london EC4V 6JA (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: 100 new bridge street london EC4V 6JA (1 page) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | New director appointed (12 pages) |
9 December 1996 | New director appointed (12 pages) |
9 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Registered office changed on 09/12/96 from: 83 leonard street london EC2A 4QS (1 page) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | New secretary appointed;new director appointed (12 pages) |
9 December 1996 | Resolutions
|
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Registered office changed on 09/12/96 from: 83 leonard street london EC2A 4QS (1 page) |
9 December 1996 | New secretary appointed;new director appointed (12 pages) |
9 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
9 December 1996 | Resolutions
|
13 November 1996 | Incorporation (9 pages) |
13 November 1996 | Incorporation (9 pages) |