London
N1 1PX
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
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 |
2 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) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
15 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Resolutions
|
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Resolutions
|
24 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
7 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 July 2009 | Return made up to 23/04/09; full list of members (6 pages) |
24 July 2009 | Return made up to 23/04/09; full list of members (6 pages) |
21 May 2009 | Resolutions
|
21 May 2009 | Resolutions
|
13 April 2009 | Form 123 received increasing cap by us$ 97,900,000. (1 page) |
13 April 2009 | Form 123 received increasing cap by us$ 97,900,000. (1 page) |
16 October 2008 | Director appointed nicholas michael perkins (1 page) |
16 October 2008 | Director appointed nicholas michael perkins (1 page) |
16 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
16 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
12 August 2008 | Resolutions
|
12 August 2008 | Resolutions
|
19 June 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
19 June 2008 | Re-registration of Memorandum and Articles (6 pages) |
19 June 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
19 June 2008 | Re-registration of Memorandum and Articles (6 pages) |
19 June 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
19 June 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
19 June 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
19 June 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
19 June 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
19 June 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
20 May 2008 | Resolutions
|
20 May 2008 | Nc inc already adjusted 23/04/08 (1 page) |
20 May 2008 | Ad 23/04/08\usd si 554800000@1=554800000\usd ic 1/554800001\ (2 pages) |
20 May 2008 | Resolutions
|
20 May 2008 | Nc inc already adjusted 23/04/08 (1 page) |
20 May 2008 | Ad 23/04/08 usd si 554800000@1=554800000 usd ic 1/554800001 (2 pages) |
9 May 2008 | Director appointed unm investments LIMITED (12 pages) |
9 May 2008 | Director and secretary appointed crosswall nominees LIMITED (12 pages) |
9 May 2008 | Director and secretary appointed crosswall nominees LIMITED (12 pages) |
9 May 2008 | Director appointed unm investments LIMITED (12 pages) |
8 May 2008 | Company name changed buckpayer LIMITED\certificate issued on 08/05/08 (3 pages) |
8 May 2008 | Company name changed buckpayer LIMITED\certificate issued on 08/05/08 (3 pages) |
28 April 2008 | Appointment Terminated Director and Secretary abogado nominees LIMITED (1 page) |
28 April 2008 | Appointment Terminated Director abogado custodians LIMITED (1 page) |
28 April 2008 | Appointment terminated director abogado custodians LIMITED (1 page) |
28 April 2008 | Appointment terminated director and secretary abogado nominees LIMITED (1 page) |
23 April 2008 | Incorporation (32 pages) |
23 April 2008 | Incorporation (32 pages) |