London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 07 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 07 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 07 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 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 | 19 November 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 | 06 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 07 January 2000) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 07 January 2000) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
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 |
100 at £1 | Ubmg Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
13 July 2012 | Application to strike the company off the register (3 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 April 2011 | Resolutions
|
11 April 2011 | Resolutions
|
11 April 2011 | Statement of company's objects (2 pages) |
11 April 2011 | Statement of company's objects (2 pages) |
15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Appointment of Carl Adrian as a director (3 pages) |
1 October 2010 | Appointment of Carl Adrian as a director (3 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
8 July 2009 | Memorandum of capital - processed 08/07/09 (1 page) |
8 July 2009 | Statement by directors (1 page) |
8 July 2009 | Statement by Directors (1 page) |
8 July 2009 | Resolutions
|
8 July 2009 | Memorandum of capital - processed 08/07/09 (1 page) |
8 July 2009 | Solvency Statement dated 26/06/09 (1 page) |
8 July 2009 | Solvency statement dated 26/06/09 (1 page) |
8 July 2009 | Resolutions
|
8 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
8 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
21 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
22 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
15 December 2004 | Return made up to 19/11/04; full list of members
|
15 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
8 October 2004 | Accounts made up to 31 December 2003 (11 pages) |
8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (11 pages) |
4 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
7 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
3 January 2001 | Location of register of members (1 page) |
3 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
3 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
3 January 2001 | Location of register of members (1 page) |
8 December 2000 | Secretary resigned;director resigned (1 page) |
8 December 2000 | Secretary resigned;director resigned (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: 100 new bridge street london EC4V 6JA (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: 100 new bridge street london EC4V 6JA (1 page) |
21 March 2000 | Statement of affairs (2 pages) |
21 March 2000 | Statement of affairs (2 pages) |
21 March 2000 | Ad 20/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 March 2000 | Ad 20/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
14 January 2000 | Resolutions
|
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
14 January 2000 | Resolutions
|
13 January 2000 | Company name changed eliteoffice LIMITED\certificate issued on 13/01/00 (2 pages) |
13 January 2000 | Company name changed eliteoffice LIMITED\certificate issued on 13/01/00 (2 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
12 January 2000 | Location of register of members (non legible) (1 page) |
12 January 2000 | New secretary appointed;new director appointed (14 pages) |
12 January 2000 | New secretary appointed;new director appointed (14 pages) |
12 January 2000 | Registered office changed on 12/01/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: 83 leonard street london EC2A 4QS (1 page) |
12 January 2000 | New director appointed (14 pages) |
12 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
12 January 2000 | Secretary resigned;director resigned (1 page) |
12 January 2000 | Location of register of members (non legible) (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | New director appointed (14 pages) |
12 January 2000 | Location of register of members (non legible) (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Resolutions
|
12 January 2000 | Resolutions
|
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Secretary resigned;director resigned (1 page) |
12 January 2000 | Location of register of members (non legible) (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: 83 leonard street london EC2A 4QS (1 page) |
19 November 1999 | Incorporation (10 pages) |
19 November 1999 | Incorporation (10 pages) |