UBM Data Services Limited

Company Name	UBM Data Services Limited
Company Status	Dissolved
Company Number	04920893
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	3

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	Mr Henry Scott Elkington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Marryat Road Wimbledon London SW19 5BB

Director Name	Maureen Kerr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 2005)
Role	Company Director
Correspondence Address	58a Ridgmount Gardens London WC1E 7AU

Director Name	Fabien Michel Redon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	309 Ensign House 12 St George Wharf London SW8 2LU

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.cddata.co.uk/
Email address	[email protected]
Telephone	020 79218235
Telephone region	London

Location

Registered Address	Tallis House 2 Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

61 at £1	Oag Aviation Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
23 December 2015	Application to strike the company off the register (3 pages)
19 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 61 (3 pages)
19 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 61 (3 pages)
5 November 2015	Satisfaction of charge 049208930002 in full (1 page)
5 November 2015	Satisfaction of charge 049208930002 in full (1 page)
5 November 2015	Satisfaction of charge 049208930001 in full (1 page)
5 November 2015	Satisfaction of charge 049208930001 in full (1 page)
16 October 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages)
16 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages)
16 October 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Satisfaction of charge 049208930002 in part (1 page)
8 October 2015	Satisfaction of charge 049208930002 in part (1 page)
7 October 2015	Satisfaction of charge 049208930001 in part (1 page)
7 October 2015	Satisfaction of charge 049208930001 in part (1 page)
20 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
20 February 2015	Amended audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
20 February 2015	Amended audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
5 December 2014	Accounts made up to 31 December 2013 (25 pages)
5 December 2014	Accounts made up to 31 December 2013 (25 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 61 (3 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 61 (3 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 61 (3 pages)
30 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
30 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages)
30 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
19 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
8 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 August 2014	Withdraw the company strike off application (2 pages)
28 August 2014	Withdraw the company strike off application (2 pages)
22 August 2014	Withdraw the company strike off application (2 pages)
22 August 2014	Withdraw the company strike off application (2 pages)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Termination of appointment of Patrick Mcaleenan as a director (1 page)
17 April 2014	Termination of appointment of Patrick Mcaleenan as a director (1 page)
27 February 2014	Auditor's resignation (1 page)
27 February 2014	Auditor's resignation (1 page)
23 December 2013	Full accounts made up to 31 December 2012 (22 pages)
23 December 2013	Full accounts made up to 31 December 2012 (22 pages)
5 December 2013	Voluntary strike-off action has been suspended (1 page)
5 December 2013	Voluntary strike-off action has been suspended (1 page)
11 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Registration of charge 049208930002 (44 pages)
16 October 2013	Registration of charge 049208930002 (44 pages)
10 October 2013	Application to strike the company off the register (3 pages)
10 October 2013	Application to strike the company off the register (3 pages)
20 May 2013	Registration of charge 049208930001 (64 pages)
20 May 2013	Registration of charge 049208930001 (64 pages)
22 April 2013	Termination of appointment of Crosswall Nominees Limited as a secretary (1 page)
22 April 2013	Termination of appointment of Unm Investments Limited as a director (1 page)
22 April 2013	Termination of appointment of Crosswall Nominees Limited as a secretary (1 page)
22 April 2013	Termination of appointment of Crosswall Nominees Limited as a director (1 page)
22 April 2013	Termination of appointment of Unm Investments Limited as a director (1 page)
22 April 2013	Termination of appointment of Crosswall Nominees Limited as a director (1 page)
15 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 1 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 1 (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Full accounts made up to 31 December 2011 (24 pages)
2 January 2013	Full accounts made up to 31 December 2011 (24 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Company name changed ubm medica LIMITED\certificate issued on 31/07/12 CONNOT ‐ (3 pages)
31 July 2012	Company name changed ubm medica LIMITED\certificate issued on 31/07/12 CONNOT ‐ (3 pages)
17 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-05 (1 page)
17 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-05 (1 page)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
1 September 2011	Full accounts made up to 31 December 2010 (31 pages)
1 September 2011	Full accounts made up to 31 December 2010 (31 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
22 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (31 pages)
3 October 2010	Full accounts made up to 31 December 2009 (31 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed cmpmedica LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-31 (3 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed cmpmedica LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-31 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (31 pages)
5 November 2009	Full accounts made up to 31 December 2008 (31 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
18 November 2008	Return made up to 03/10/08; full list of members (4 pages)
18 November 2008	Return made up to 03/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (30 pages)
1 November 2008	Full accounts made up to 31 December 2007 (30 pages)
30 October 2007	Full accounts made up to 31 December 2006 (29 pages)
30 October 2007	Full accounts made up to 31 December 2006 (29 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
7 November 2006	Return made up to 03/10/06; full list of members (2 pages)
7 November 2006	Return made up to 03/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
7 March 2006	Return made up to 03/10/05; full list of members (8 pages)
7 March 2006	Return made up to 03/10/05; full list of members (8 pages)
11 November 2005	Full accounts made up to 31 December 2004 (18 pages)
11 November 2005	Full accounts made up to 31 December 2004 (18 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
5 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
19 November 2004	Return made up to 03/10/04; full list of members (7 pages)
19 November 2004	Return made up to 03/10/04; full list of members (7 pages)
13 August 2004	Company name changed looey LIMITED\certificate issued on 13/08/04 (3 pages)
13 August 2004	Company name changed looey LIMITED\certificate issued on 13/08/04 (3 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 October 2003	Incorporation (48 pages)
3 October 2003	Incorporation (48 pages)

UBM Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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