London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 16 December 1998(2 weeks after company formation) |
Appointment Duration | 18 years, 4 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 | 16 December 1998(2 weeks after company formation) |
Appointment Duration | 18 years, 4 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 | 16 December 1998(2 weeks after company formation) |
Appointment Duration | 18 years, 4 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 | 02 December 1998(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 | 02 December 1998(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 | 10 December 1998(1 week, 1 day after company formation) |
Appointment Duration | 6 days (resigned 16 December 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(1 week, 1 day after company formation) |
Appointment Duration | 6 days (resigned 16 December 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(1 week, 1 day after company formation) |
Appointment Duration | 6 days (resigned 16 December 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(1 week, 1 day after company formation) |
Appointment Duration | 6 days (resigned 16 December 1998) |
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 |
100 at £1 | Ubmg Holdings 100.00% 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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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) |
4 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
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 Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
2 April 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 March 2011 | Resolutions
|
10 March 2011 | Statement of company's objects (2 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 June 2010 | Appointment of Carl Adrian as a director (3 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
23 April 2009 | Resolutions
|
20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
20 April 2009 | Memorandum of capittal - processed 20/04/09 (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Statement by directors (1 page) |
8 January 2009 | Return made up to 02/12/08; full list of members (5 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 January 2006 | Return made up to 02/12/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
25 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 February 2003 | Resolutions
|
6 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
18 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
24 February 1999 | Statement of affairs (4 pages) |
24 February 1999 | Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 1999 | Resolutions
|
11 January 1999 | Declaration of assistance for shares acquisition (4 pages) |
17 December 1998 | Registered office changed on 17/12/98 from: 100 new bridge street london EC4V 6JA (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New secretary appointed;new director appointed (3 pages) |
17 December 1998 | Location of register of members (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (3 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: 83 leonard street london EC2A 4QS (1 page) |
16 December 1998 | Location of register of members (non legible) (1 page) |
16 December 1998 | New secretary appointed;new director appointed (15 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New director appointed (14 pages) |
16 December 1998 | Director resigned (1 page) |
2 December 1998 | Incorporation (9 pages) |