UIB Limited

Company Name	UIB Limited
Director	Bassem Salim Kabban
Company Status	Active
Company Number	04157939
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Maurice Keith Sinfield
Nationality	British
Status	Current
Appointed	30 December 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Bassem Salim Kabban
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Michael Jeremy Davison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Accountant
Correspondence Address	22 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	Misbah Kamal
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Woodstock Drive Uxbridge Middlesex UB10 8EG

Secretary Name	Michael Jeremy Davison
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Accountant
Correspondence Address	22 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.uib.co.uk

Location

Registered Address	69 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

12 February 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
31 May 2019	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019 (1 page)
10 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 December 2018	Notification of Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 January 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 January 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 December 2017	Change of details for Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Change of details for Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 June 2016	Termination of appointment of Misbah Kamal as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Misbah Kamal as a director on 15 June 2016 (1 page)
15 June 2016	Appointment of Mr Bassem Salim Kabban as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Bassem Salim Kabban as a director on 15 June 2016 (2 pages)
10 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
22 October 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015 (1 page)
22 October 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015 (1 page)
17 January 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 January 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 December 2009	Director's details changed for Misbah Kamal on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Misbah Kamal on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
8 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
29 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 83 leonard street london EC2A 4QS (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 83 leonard street london EC2A 4QS (1 page)
12 February 2001	Incorporation (16 pages)
12 February 2001	Incorporation (16 pages)

UIB Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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