UBM Canon UK Holdings Limited

Company Name	UBM Canon UK Holdings Limited
Company Status	Dissolved
Company Number	03674130
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Ralpend Limited and Canon Communications UK Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	26 November 2010(12 years after company formation)
Appointment Duration	8 years, 4 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	26 November 2010(12 years after company formation)
Appointment Duration	8 years, 4 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	26 November 2010(12 years after company formation)
Appointment Duration	8 years, 4 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	William Cobert
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1998(1 week, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	1447 Lachman Lane Pacific Palisades California 90272 United States

Secretary Name	Daniel Koskovich
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 week, 6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	5925 Shenandoah Avenue Los Angeles 90056 California Foreign

Director Name	Michael Behringer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Svp Development
Country of Residence	United States
Correspondence Address	25 Cat Rock Road Cos Cob St 06807 United States

Director Name	Charles Gribbel McCurdy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	1158 Fifth Avenue New York 10029 United States

Secretary Name	Mr Michael Behringer
Status	Resigned
Appointed	01 June 2010(11 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 November 2010)
Role	Company Director
Correspondence Address	25 Cat Rock Road Cos Cob Greenwich 06807

Director Name	Simon Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Benjamin Brian Grover
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(18 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
21 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 3 (3 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 October 2018	Cessation of Unm Holdings Sarl as a person with significant control on 15 June 2018 (1 page)
23 October 2018	Notification of Informa Plc as a person with significant control on 15 June 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
6 December 2016	Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016 (2 pages)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (16 pages)
20 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Simon Foster 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	Registered office address changed from Ludgate House 245 Blackfriars Road London England 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	Registered office address changed from Ludgate House 245 Blackfriars Road London England SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
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)
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)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
28 March 2012	Change of name notice (3 pages)
28 March 2012	Change of name notice (3 pages)
28 March 2012	Company name changed canon communications uk LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 (1 page)
28 March 2012	Company name changed canon communications uk LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 (1 page)
16 February 2012	Full accounts made up to 31 December 2010 (20 pages)
16 February 2012	Full accounts made up to 31 December 2010 (20 pages)
9 December 2011	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
9 December 2011	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 March 2011	Auditor's resignation (1 page)
28 March 2011	Auditor's resignation (1 page)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
7 March 2011	Resignation of an auditor (1 page)
7 March 2011	Resignation of an auditor (1 page)
2 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
25 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
18 January 2011	Appointment of Simon Foster as a director (3 pages)
18 January 2011	Appointment of Simon Foster as a director (3 pages)
22 December 2010	Termination of appointment of Michael Behringer as a secretary (1 page)
22 December 2010	Termination of appointment of Michael Behringer as a secretary (1 page)
22 December 2010	Termination of appointment of Michael Behringer as a director (1 page)
22 December 2010	Termination of appointment of Michael Behringer as a director (1 page)
16 December 2010	Appointment of Crosswall Nominees Limited as a director (2 pages)
16 December 2010	Termination of appointment of Charles Mccurdy as a director (1 page)
16 December 2010	Appointment of Unm Investments Limited as a director (2 pages)
16 December 2010	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 16 December 2010 (1 page)
16 December 2010	Appointment of Unm Investments Limited as a director (2 pages)
16 December 2010	Termination of appointment of Charles Mccurdy as a director (1 page)
16 December 2010	Appointment of Crosswall Nominees Limited as a director (2 pages)
12 August 2010	Appointment of Mr Michael Behringer as a secretary (2 pages)
12 August 2010	Appointment of Mr Michael Behringer as a secretary (2 pages)
12 August 2010	Termination of appointment of Daniel Koskovich as a secretary (1 page)
12 August 2010	Termination of appointment of Daniel Koskovich as a secretary (1 page)
15 July 2010	Full accounts made up to 30 September 2009 (16 pages)
15 July 2010	Full accounts made up to 30 September 2009 (16 pages)
7 April 2010	Full accounts made up to 30 September 2008 (17 pages)
7 April 2010	Full accounts made up to 30 September 2008 (17 pages)
4 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Full accounts made up to 30 September 2007 (15 pages)
20 October 2009	Full accounts made up to 30 September 2007 (15 pages)
8 April 2009	Full accounts made up to 30 September 2006 (16 pages)
8 April 2009	Full accounts made up to 30 September 2006 (16 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
13 February 2008	Return made up to 25/11/07; full list of members (5 pages)
13 February 2008	Return made up to 25/11/07; full list of members (5 pages)
12 December 2006	Return made up to 25/11/06; full list of members (5 pages)
12 December 2006	Return made up to 25/11/06; full list of members (5 pages)
24 October 2006	Full accounts made up to 30 September 2005 (14 pages)
24 October 2006	Full accounts made up to 30 September 2005 (14 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
6 January 2006	Return made up to 25/11/05; full list of members (5 pages)
6 January 2006	Return made up to 25/11/05; full list of members (5 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
10 March 2005	Return made up to 25/11/04; full list of members (5 pages)
10 March 2005	Return made up to 25/11/04; full list of members (5 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
3 December 2003	Return made up to 25/11/03; full list of members (5 pages)
3 December 2003	Return made up to 25/11/03; full list of members (5 pages)
22 August 2003	Full accounts made up to 30 September 2002 (13 pages)
22 August 2003	Full accounts made up to 30 September 2002 (13 pages)
13 December 2002	Return made up to 25/11/02; full list of members (5 pages)
13 December 2002	Return made up to 25/11/02; full list of members (5 pages)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Full accounts made up to 30 September 2001 (11 pages)
8 October 2002	Full accounts made up to 30 September 2001 (11 pages)
8 October 2002	Auditor's resignation (1 page)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
3 January 2002	Return made up to 09/11/01; full list of members (5 pages)
3 January 2002	Return made up to 09/11/01; full list of members (5 pages)
27 July 2001	Full accounts made up to 30 September 2000 (11 pages)
27 July 2001	Full accounts made up to 30 September 2000 (11 pages)
1 March 2001	Full accounts made up to 30 September 1999 (11 pages)
1 March 2001	Full accounts made up to 30 September 1999 (11 pages)
8 January 2001	Return made up to 25/11/00; full list of members (6 pages)
8 January 2001	Return made up to 25/11/00; full list of members (6 pages)
13 March 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Registered office changed on 10/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
10 March 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
10 March 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Registered office changed on 10/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
6 January 1999	Registered office changed on 06/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Director resigned (1 page)
24 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1998	Company name changed ralpend LIMITED\certificate issued on 18/12/98 (2 pages)
17 December 1998	Company name changed ralpend LIMITED\certificate issued on 18/12/98 (2 pages)
25 November 1998	Incorporation (24 pages)
25 November 1998	Incorporation (24 pages)

UBM Canon UK Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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