Company NameUnified Business Machines Limited
Company StatusDissolved
Company Number07144355
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 1 month ago)
Dissolution Date20 March 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Robert George Darwin
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTabernacle Court 16-28 Tabernacle Street
London
EC2A 4DD
Secretary NameMr Robert George Darwin
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Correspondence AddressTabernacle Court 16-28 Tabernacle Street
London
EC2A 4DD

Contact

Websitedmclub.net
Email address[email protected]

Location

Registered AddressTabernacle Court
16-28 Tabernacle Street
London
EC2A 4DD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Digital Mail LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
21 December 2017Application to strike the company off the register (3 pages)
21 December 2017Application to strike the company off the register (3 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
27 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Secretary's details changed for Mr Robert George Darwin on 15 December 2015 (1 page)
19 April 2016Director's details changed for Mr Robert George Darwin on 15 December 2015 (2 pages)
19 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Secretary's details changed for Mr Robert George Darwin on 15 December 2015 (1 page)
19 April 2016Director's details changed for Mr Robert George Darwin on 15 December 2015 (2 pages)
11 January 2016Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page)
11 January 2016Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016 (1 page)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(14 pages)
6 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(14 pages)
23 March 2015Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages)
23 March 2015Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 April 2014Annual return made up to 31 March 2014
Statement of capital on 2014-04-22
  • GBP 1
(14 pages)
22 April 2014Annual return made up to 31 March 2014
Statement of capital on 2014-04-22
  • GBP 1
(14 pages)
26 March 2014Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages)
26 March 2014Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014 (2 pages)
13 January 2014Registered office address changed from Digital Mail Limited 70-74 City Road London EC1Y 2BJ United Kingdom on 13 January 2014 (2 pages)
13 January 2014Registered office address changed from Digital Mail Limited 70-74 City Road London EC1Y 2BJ United Kingdom on 13 January 2014 (2 pages)
5 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 April 2013Annual return made up to 31 March 2013 (14 pages)
18 April 2013Annual return made up to 31 March 2013 (14 pages)
9 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 May 2012Annual return made up to 31 March 2012 (14 pages)
15 May 2012Annual return made up to 31 March 2012 (14 pages)
27 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
28 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
27 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
27 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
18 February 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
18 February 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
3 February 2010Incorporation (24 pages)
3 February 2010Incorporation (24 pages)