London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 February 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 15 years (closed 04 March 2014) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 23 February 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 15 years (closed 04 March 2014) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 February 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 15 years (closed 04 March 2014) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1999(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 | 01 February 1999(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 | 22 February 1999(3 weeks after company formation) |
Appointment Duration | 1 day (resigned 23 February 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(3 weeks after company formation) |
Appointment Duration | 1 day (resigned 23 February 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(3 weeks after company formation) |
Appointment Duration | 1 day (resigned 23 February 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(3 weeks after company formation) |
Appointment Duration | 1 day (resigned 23 February 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 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 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Application to strike the company off the register (3 pages) |
25 October 2013 | Resolutions
|
25 October 2013 | Statement by Directors (1 page) |
25 October 2013 | Statement of capital on 25 October 2013
|
25 October 2013 | Resolutions
|
25 October 2013 | Solvency Statement dated 22/10/13 (1 page) |
25 October 2013 | Solvency statement dated 22/10/13 (1 page) |
25 October 2013 | Statement by directors (1 page) |
25 October 2013 | Statement of capital on 25 October 2013
|
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) |
12 June 2013 | Resolutions
|
12 June 2013 | Resolutions
|
12 June 2013 | Statement of company's objects (2 pages) |
12 June 2013 | Statement of company's objects (2 pages) |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 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) |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 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) |
25 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
25 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
31 January 2008 | Return made up to 01/02/08; full list of members (3 pages) |
31 January 2008 | Return made up to 01/02/08; full list of members (3 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) |
2 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
2 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
21 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
21 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (11 pages) |
5 October 2004 | Accounts made up to 31 December 2003 (11 pages) |
9 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
1 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
1 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
17 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
2 March 2000 | Return made up to 01/02/00; full list of members (5 pages) |
2 March 2000 | Return made up to 01/02/00; full list of members (5 pages) |
24 May 1999 | Ad 12/03/99--------- £ si 50@1=50 £ ic 1048/1098 (2 pages) |
24 May 1999 | Ad 12/03/99--------- £ si 50@1=50 £ ic 1048/1098 (2 pages) |
20 May 1999 | Ad 12/03/99--------- £ si 48@1=48 £ ic 1000/1048 (2 pages) |
20 May 1999 | Ad 12/03/99--------- £ si 48@1=48 £ ic 1000/1048 (2 pages) |
2 March 1999 | Ad 23/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Secretary resigned;director resigned (1 page) |
2 March 1999 | Resolutions
|
2 March 1999 | £ nc 1000/2000 23/02/99 (1 page) |
2 March 1999 | Secretary resigned;director resigned (1 page) |
2 March 1999 | Resolutions
|
2 March 1999 | Location of register of members (1 page) |
2 March 1999 | Location of register of members (1 page) |
2 March 1999 | Ad 23/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 March 1999 | New director appointed (3 pages) |
2 March 1999 | £ nc 1000/2000 23/02/99 (1 page) |
2 March 1999 | New secretary appointed;new director appointed (3 pages) |
2 March 1999 | New director appointed (3 pages) |
2 March 1999 | Registered office changed on 02/03/99 from: 100 new bridge street london EC4V 6JA (1 page) |
2 March 1999 | Registered office changed on 02/03/99 from: 100 new bridge street london EC4V 6JA (1 page) |
2 March 1999 | New secretary appointed;new director appointed (3 pages) |
2 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
2 March 1999 | Director resigned (1 page) |
26 February 1999 | New secretary appointed;new director appointed (15 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | New secretary appointed;new director appointed (15 pages) |
26 February 1999 | Registered office changed on 26/02/99 from: 83 leonard street london EC2A 4QS (1 page) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | New director appointed (15 pages) |
26 February 1999 | Registered office changed on 26/02/99 from: 83 leonard street london EC2A 4QS (1 page) |
26 February 1999 | Location of register of members (non legible) (1 page) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | New director appointed (15 pages) |
26 February 1999 | Location of register of members (non legible) (1 page) |
1 February 1999 | Incorporation (9 pages) |