| Company Name | UBBM Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08084394 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Ross Ballingall |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Broadgate First Floor London EC2M 2QS |
| Secretary Name | Benjamin Francis Keenan |
|---|---|
| Status | Closed |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Broadgate First Floor London EC2M 2QS |
| Director Name | Mr Geraint Tudor Whalley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Bishopsgate Second Floor London EC2M 3XD |
Contact
| Website | www.brookfield.com/content/europe_and_middle_east/overview-31610.html |
|---|---|
| Telephone | 020 76593500 |
| Telephone region | London |
Location
| Registered Address | 1 Broadgate First Floor London EC2M 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 30 October 2015 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 30 October 2015 (1 page) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Termination of appointment of Geraint Tudor Whalley as a director on 27 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Geraint Tudor Whalley as a director on 27 July 2015 (1 page) |
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 31 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 3 February 2014 | Director's details changed for Mr Geraint Tudor Whalley on 16 December 2013 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Geraint Tudor Whalley on 16 December 2013 (2 pages) |
| 3 February 2014 | Secretary's details changed for Benjamin Francis Keenan on 16 December 2013 (1 page) |
| 3 February 2014 | Director's details changed for Mr John Ross Ballingall on 16 December 2013 (2 pages) |
| 3 February 2014 | Director's details changed for Mr John Ross Ballingall on 16 December 2013 (2 pages) |
| 3 February 2014 | Secretary's details changed for Benjamin Francis Keenan on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
| 3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
| 12 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 12 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 25 May 2012 | Incorporation
|
| 25 May 2012 | Incorporation
|