UB Kenya Holdings Limited

Company Name	UB Kenya Holdings Limited
Company Status	Dissolved
Company Number	03416470
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

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	Mhamud Charania
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 October 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 February 2004)
Role	Businessman
Correspondence Address	1543 Avenue Zimbabwe Maputo Mozambique

Secretary Name	Patrick Mwati
Nationality	British
Status	Closed
Appointed	07 October 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	59917 Nairobi Nairobi Foreign Kenya

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Certified Accountant
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Mr James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Secretary Name	Mhamud Charania
Nationality	Canadian
Status	Resigned
Appointed	07 October 1998(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 07 October 1999)
Role	Businessman
Correspondence Address	1543 Avenue Zimbabwe Maputo Mozambique

Director Name	Halderali Ramji Charania
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2001)
Role	Businessman
Correspondence Address	PO Box 205 Kigali Rwanda

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	10 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,304
Cash	£371
Current Liabilities	£826,675

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
30 September 2003	Application for striking-off (1 page)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 October 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 August 2000	Return made up to 07/08/00; full list of members (6 pages)
3 December 1999	Registered office changed on 03/12/99 from: 16 berkeley street london W1X 5AE (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
27 October 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 May 1999	Registered office changed on 22/05/99 from: tingewick road buckingham bucks MK18 1GD (1 page)
2 September 1998	Return made up to 07/08/98; full list of members 363(287) ‐ Registered office changed on 02/09/98 (8 pages)
18 August 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 August 1997	Secretary resigned;director resigned (1 page)
11 August 1997	New director appointed (3 pages)
11 August 1997	New secretary appointed;new director appointed (3 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
7 August 1997	Incorporation (16 pages)

UB Kenya Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London