| Company Name | United Business Information (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686370 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carl Sheldon Adrian |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2017(18 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 09 January 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1998(6 days after company formation) |
| Appointment Duration | 19 years (closed 09 January 2018) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1998(6 days after company formation) |
| Appointment Duration | 19 years (closed 09 January 2018) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1998(6 days after company formation) |
| Appointment Duration | 19 years (closed 09 January 2018) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Karl Wilhelm Wolf |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 June 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | David Roy Pasquill |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2013(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 October 2015) |
| Role | Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Emma Louise Morgan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2015(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Contact
| Website | www.ubm.com |
|---|---|
| Telephone | 020 79215000 |
| Telephone region | London |
Location
| Registered Address | 240 Blackfriars Road London SE1 8BF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Statement of capital on 20 October 2017
|
| 20 October 2017 | Statement of capital on 20 October 2017
|
| 11 October 2017 | Application to strike the company off the register (3 pages) |
| 11 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Statement by Directors (1 page) |
| 5 October 2017 | Resolutions
|
| 5 October 2017 | Statement by Directors (1 page) |
| 5 October 2017 | Solvency Statement dated 18/09/17 (1 page) |
| 5 October 2017 | Solvency Statement dated 18/09/17 (1 page) |
| 5 October 2017 | Resolutions
|
| 15 September 2017 | Appointment of Carl Sheldon Adrian as a director on 15 September 2017 (2 pages) |
| 15 September 2017 | Termination of appointment of Emma Louise Morgan as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Emma Louise Morgan as a director on 15 September 2017 (1 page) |
| 15 September 2017 | Appointment of Carl Sheldon Adrian as a director on 15 September 2017 (2 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 November 2015 | Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages) |
| 18 November 2015 | Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 17 April 2015 | Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London 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 | Director's details changed for Unm Investments 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 David Roy Pasquill on 16 February 2015 (2 pages) |
| 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 Unm Investments Limited on 16 February 2015 (1 page) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 June 2013 | Appointment of David Roy Pasquill as a director (3 pages) |
| 19 June 2013 | Appointment of David Roy Pasquill as a director (3 pages) |
| 11 June 2013 | Termination of appointment of Karl Wolf as a director (1 page) |
| 11 June 2013 | Termination of appointment of Karl Wolf as a director (1 page) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Statement of company's objects (2 pages) |
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Statement of company's objects (2 pages) |
| 19 November 2012 | Resolutions
|
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 5 July 2010 | Appointment of Karl Wilhelm Wolf as a director (3 pages) |
| 5 July 2010 | Appointment of Karl Wilhelm Wolf as a director (3 pages) |
| 20 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 12 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 14 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 6 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 17 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 21 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (5 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (5 pages) |
| 18 February 1999 | Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1999 | Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 February 1999 | £ nc 1000/5714795 22/12/98 (1 page) |
| 8 February 1999 | £ nc 1000/5714795 22/12/98 (1 page) |
| 8 February 1999 | Resolutions
|
| 8 February 1999 | Resolutions
|
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Resolutions
|
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 100 new bridge street london EC4V 6JA (1 page) |
| 12 January 1999 | Secretary resigned;director resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned;director resigned (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 100 new bridge street london EC4V 6JA (1 page) |
| 31 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 31 December 1998 | New director appointed (3 pages) |
| 31 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 31 December 1998 | New director appointed (3 pages) |
| 15 December 1998 | Incorporation (52 pages) |
| 15 December 1998 | Incorporation (52 pages) |