| Company Name | UBM International Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502786 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Frank Crow |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Peter Ian Wrankmore |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Road Bishops Waltham Southampton SO32 1BQ |
| Director Name | Neil Mepham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(4 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 April 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newhaven Old Hill Road Studham Bedfordshire LU6 2NE |
| Director Name | Scott Mozarsky |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 July 2005(4 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 April 2013) |
| Role | Lawyer |
| Correspondence Address | 175 Palmer Lane Thornwood Ny 10594 United States |
| Director Name | Michael Russak |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 July 2005(4 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 April 2013) |
| Role | Tax Manager |
| Correspondence Address | 70 Bay Avenue Huntingdon Ny 11743 United States |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,257,000 |
| Cash | £2,000 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Resolutions
|
| 12 December 2012 | Resolutions
|
| 18 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 18 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 no member list (7 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 no member list (7 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 no member list (7 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 no member list (7 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 no member list (7 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 no member list (7 pages) |
| 4 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 4 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 no member list (5 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 no member list (5 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 no member list (5 pages) |
| 12 November 2009 | Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 10 July 2009 | Annual return made up to 07/07/09 (3 pages) |
| 10 July 2009 | Annual return made up to 07/07/09 (3 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 August 2008 | Annual return made up to 07/07/08 (3 pages) |
| 6 August 2008 | Annual return made up to 07/07/08 (3 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) |
| 23 July 2007 | Annual return made up to 07/07/07 (7 pages) |
| 23 July 2007 | Annual return made up to 07/07/07 (7 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 30 January 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 4 September 2006 | Annual return made up to 07/07/06 (2 pages) |
| 4 September 2006 | Annual return made up to 07/07/06 (2 pages) |
| 26 April 2006 | Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page) |
| 26 April 2006 | Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 29 July 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 7 July 2005 | Incorporation (26 pages) |
| 7 July 2005 | Incorporation (26 pages) |