London
SW1P 1WG
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2012(same day as company formation) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2012(same day as company formation) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2012(same day as company formation) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Ms Luciene Maureen James |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
Role | Company Reg Agent |
Country of Residence | United Kingdom |
Correspondence Address | 140 Blundell Road Luton LU3 1SP |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2012(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 | 25 September 2012(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 | 25 September 2012(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
9 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
2 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
2 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
2 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
2 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages) |
7 December 2018 | Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages) |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
14 June 2018 | Full accounts made up to 31 December 2017 (16 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
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 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
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 Crosswall Nominees Limited on 16 February 2015 (1 page) |
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 Crosswall Nominees Limited on 16 February 2015 (1 page) |
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 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
3 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
11 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
11 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
18 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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11 October 2012 | Appointment of Crosswall Nominees Limited as a director (3 pages) |
11 October 2012 | Appointment of Crosswall Nominees Limited as a director (3 pages) |
11 October 2012 | Appointment of Crosswall Nominees Limited as a secretary (3 pages) |
11 October 2012 | Appointment of Unm Investments Limited as a director (3 pages) |
11 October 2012 | Appointment of Crosswall Nominees Limited as a secretary (3 pages) |
11 October 2012 | Appointment of Unm Investments Limited as a director (3 pages) |
4 October 2012 | Appointment of Carl Adrian as a director (3 pages) |
4 October 2012 | Appointment of Carl Adrian as a director (3 pages) |
1 October 2012 | Termination of appointment of Abogado Custodians Limited as a director (2 pages) |
1 October 2012 | Termination of appointment of Abogado Nominees Limited as a secretary (2 pages) |
1 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
1 October 2012 | Termination of appointment of Abogado Nominees Limited as a secretary (2 pages) |
1 October 2012 | Termination of appointment of Abogado Nominees Limited as a director (2 pages) |
1 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
1 October 2012 | Termination of appointment of Abogado Nominees Limited as a director (2 pages) |
1 October 2012 | Termination of appointment of Luciene James as a director (2 pages) |
1 October 2012 | Termination of appointment of Luciene James as a director (2 pages) |
1 October 2012 | Termination of appointment of Abogado Custodians Limited as a director (2 pages) |
25 September 2012 | Incorporation (32 pages) |
25 September 2012 | Incorporation (32 pages) |