London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 09 August 2001(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 09 August 2001(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 09 August 2001(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Mrs Jane Allen |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2010(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2012) |
Role | Head Of Rewards |
Country of Residence | England |
Correspondence Address | Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL |
Website | ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
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 |
1.000k at $12 | Diamondmark Holdings LTD 100.00% Ordinary |
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1 at $12 | Crosswall Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Solvency Statement dated 18/09/17 (1 page) |
5 October 2017 | Resolutions
|
5 October 2017 | Solvency Statement dated 18/09/17 (1 page) |
5 October 2017 | Resolutions
|
5 October 2017 | Statement by Directors (1 page) |
5 October 2017 | Statement by Directors (1 page) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
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) |
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 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 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 Crosswall Nominees 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 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 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) |
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
23 April 2012 | Appointment of Carl Adrian as a director (3 pages) |
23 April 2012 | Appointment of Carl Adrian as a director (3 pages) |
19 April 2012 | Termination of appointment of Jane Allen as a director (1 page) |
19 April 2012 | Termination of appointment of Jane Allen as a director (1 page) |
11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
13 May 2011 | Resolutions
|
13 May 2011 | Resolutions
|
13 May 2011 | Statement of company's objects (2 pages) |
13 May 2011 | Statement of company's objects (2 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
5 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
14 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
14 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
11 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
10 March 2006 | Memorandum and Articles of Association (30 pages) |
10 March 2006 | Resolutions
|
10 March 2006 | Memorandum and Articles of Association (30 pages) |
10 March 2006 | Resolutions
|
22 November 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
22 November 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 November 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 November 2005 | Resolutions
|
22 November 2005 | Re-registration of Memorandum and Articles (36 pages) |
22 November 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
22 November 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
22 November 2005 | Re-registration of Memorandum and Articles (36 pages) |
22 November 2005 | Resolutions
|
22 November 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
22 November 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
22 November 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
25 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
25 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
9 September 2004 | Return made up to 09/08/04; full list of members (10 pages) |
9 September 2004 | Return made up to 09/08/04; full list of members (10 pages) |
9 October 2003 | Return made up to 09/08/03; full list of members (7 pages) |
9 October 2003 | Return made up to 09/08/03; 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) |
9 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
22 August 2001 | Declaration of assistance for shares acquisition (4 pages) |
22 August 2001 | Declaration of assistance for shares acquisition (4 pages) |
21 August 2001 | Ad 14/08/01--------- us$ si [email protected]=65359934 us$ ic 1/65359935 (2 pages) |
21 August 2001 | Ad 14/08/01--------- us$ si [email protected]=65359934 us$ ic 1/65359935 (2 pages) |
17 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
17 August 2001 | Resolutions
|
17 August 2001 | Resolutions
|
17 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
9 August 2001 | Incorporation (56 pages) |
9 August 2001 | Incorporation (56 pages) |