UBM Intermediate Holdings Limited

Company Name	UBM Intermediate Holdings Limited
Company Status	Dissolved
Company Number	06625842
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)
Dissolution Date	20 December 2016 (7 years, 4 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 Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(same day as company formation)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 June 2008(same day as company formation)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	20 June 2008(same day as company formation)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 June 2008(same day as company formation)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

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

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	Application to strike the company off the register (3 pages)
27 September 2016	Application to strike the company off the register (3 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (5 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (5 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (5 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
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 Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments 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	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)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (5 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
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)
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	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)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Return made up to 20/06/09; full list of members (6 pages)
25 July 2009	Return made up to 20/06/09; full list of members (6 pages)
24 June 2009	Resolutions RES13 ‐ Dividend 22/06/2009 (1 page)
24 June 2009	Resolutions RES13 ‐ Dividend 22/06/2009 (1 page)
22 June 2009	Resolutions RES13 ‐ Cancel share prem a/c 17/06/2009 (1 page)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
22 June 2009	Memorandum of capital - processed 22/06/09 (1 page)
22 June 2009	Statement by directors (1 page)
22 June 2009	Memorandum of capital - processed 22/06/09 (1 page)
22 June 2009	Resolutions RES13 ‐ Cancel share prem a/c 17/06/2009 (1 page)
22 June 2009	Statement by directors (1 page)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
12 September 2008	Ad 03/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
12 September 2008	Statement of affairs (5 pages)
12 September 2008	Statement of affairs (5 pages)
12 September 2008	Ad 03/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
24 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
24 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
20 June 2008	Incorporation (31 pages)
20 June 2008	Incorporation (31 pages)

UBM Intermediate Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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