London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | C/O Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1000 at £1 | Ubmg Holdings 90.91% Preferred Ordinary |
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100 at £1 | Ubmg Holdings 9.09% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
13 July 2012 | Application to strike the company off the register (3 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (13 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) |
4 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 June 2009 | Min Detail Amend Capital eff 29/06/09 (2 pages) |
29 June 2009 | Min detail amend capital eff 29/06/09 (2 pages) |
29 June 2009 | Solvency Statement dated 26/06/09 (1 page) |
29 June 2009 | Solvency statement dated 26/06/09 (1 page) |
29 June 2009 | Resolutions
|
29 June 2009 | Resolutions
|
27 May 2009 | Return made up to 30/04/09; full list of members (6 pages) |
27 May 2009 | Return made up to 30/04/09; full list of members (6 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
23 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
23 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
6 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
28 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
28 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
26 September 2003 | Accounts made up to 31 December 2002 (8 pages) |
26 September 2003 | Accounts made up to 31 December 2002 (8 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
11 October 2002 | Accounts made up to 31 December 2001 (10 pages) |
11 October 2002 | Accounts made up to 31 December 2001 (10 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
13 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
13 May 1999 | Return made up to 30/04/99; full list of members (9 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) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
7 September 1998 | Return made up to 20/08/98; full list of members (9 pages) |
7 September 1998 | Return made up to 20/08/98; full list of members (9 pages) |
21 January 1998 | Resolutions
|
21 January 1998 | Resolutions
|
22 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
22 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
6 November 1997 | Particulars of contract relating to shares (4 pages) |
6 November 1997 | Ad 28/08/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
6 November 1997 | Ad 28/08/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
6 November 1997 | Particulars of contract relating to shares (4 pages) |
20 August 1997 | Incorporation (43 pages) |
20 August 1997 | Incorporation (43 pages) |