Company NameAustereland Limited
Company StatusDissolved
Company Number03677653
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 4 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(11 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 02 May 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed16 December 1998(2 weeks after company formation)
Appointment Duration18 years, 4 months (closed 02 May 2017)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed16 December 1998(2 weeks after company formation)
Appointment Duration18 years, 4 months (closed 02 May 2017)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed16 December 1998(2 weeks after company formation)
Appointment Duration18 years, 4 months (closed 02 May 2017)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed10 December 1998(1 week, 1 day after company formation)
Appointment Duration6 days (resigned 16 December 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed10 December 1998(1 week, 1 day after company formation)
Appointment Duration6 days (resigned 16 December 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed10 December 1998(1 week, 1 day after company formation)
Appointment Duration6 days (resigned 16 December 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed10 December 1998(1 week, 1 day after company formation)
Appointment Duration6 days (resigned 16 December 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteubm.com

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

100 at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
2 February 2017Application to strike the company off the register (3 pages)
4 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
2 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
15 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
15 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011Resolutions
  • 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 2011Statement of company's objects (2 pages)
15 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
20 September 2010Full accounts made up to 31 December 2009 (15 pages)
23 June 2010Appointment of Carl Adrian as a director (3 pages)
8 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
8 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
24 August 2009Full accounts made up to 31 December 2008 (15 pages)
23 April 2009Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
(1 page)
20 April 2009Solvency statement dated 27/03/09 (1 page)
20 April 2009Memorandum of capittal - processed 20/04/09 (1 page)
20 April 2009Resolutions
  • RES13 ‐ Share prem acc cancelled 27/03/2009
(1 page)
20 April 2009Statement by directors (1 page)
8 January 2009Return made up to 02/12/08; full list of members (5 pages)
19 August 2008Full accounts made up to 31 December 2007 (15 pages)
4 December 2007Return made up to 02/12/07; full list of members (3 pages)
18 July 2007Full accounts made up to 31 December 2006 (15 pages)
4 December 2006Return made up to 02/12/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 January 2006Return made up to 02/12/05; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
15 December 2004Return made up to 02/12/04; full list of members (7 pages)
25 March 2004Full accounts made up to 31 December 2003 (11 pages)
14 January 2004Return made up to 02/12/03; full list of members (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
6 January 2003Return made up to 02/12/02; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
18 December 2001Return made up to 02/12/01; full list of members (6 pages)
24 September 2001Full accounts made up to 31 December 2000 (11 pages)
16 January 2001Return made up to 02/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999Return made up to 02/12/99; full list of members (6 pages)
9 September 1999Declaration of assistance for shares acquisition (4 pages)
24 February 1999Statement of affairs (4 pages)
24 February 1999Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 January 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/99
(2 pages)
11 January 1999Declaration of assistance for shares acquisition (4 pages)
17 December 1998Registered office changed on 17/12/98 from: 100 new bridge street london EC4V 6JA (1 page)
17 December 1998Director resigned (1 page)
17 December 1998New secretary appointed;new director appointed (3 pages)
17 December 1998Location of register of members (1 page)
17 December 1998Director resigned (1 page)
17 December 1998New director appointed (3 pages)
16 December 1998Registered office changed on 16/12/98 from: 83 leonard street london EC2A 4QS (1 page)
16 December 1998Location of register of members (non legible) (1 page)
16 December 1998New secretary appointed;new director appointed (15 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New director appointed (14 pages)
16 December 1998Director resigned (1 page)
2 December 1998Incorporation (9 pages)