| Company Name | Ubiquo Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08316972 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Elena Bertinetto |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chelsea Wharf Residences Lots Road London SW10 0QJ |
| Director Name | Maria Stefania Biondo Dalla Casapiccola |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Flat 1 Chelsea Wharf Residences 15 Lots Road London SW10 0QJ |
Contact
| Website | www.ubiquodesign.com |
|---|
Location
| Registered Address | Flat 1 15 Lots Road Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 28 February 2019 | Registered office address changed from 12 Rutland Court Rutland Gardens . London SW7 1BN to Flat 1 15 Lots Road Lots Road London SW10 0QJ on 28 February 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 23 December 2018 with updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 January 2017 | Director's details changed for Ms Elena Bertinetto on 30 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Director's details changed for Ms Elena Bertinetto on 30 December 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 March 2014 | Director's details changed for Ms Elena Bertinetto on 19 March 2014 (2 pages) |
| 26 March 2014 | Registered office address changed from 12 Rutland Court, Rutland Gardens Rutland Gardens London London SW7 1BN on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 12 Rutland Court, Rutland Gardens Rutland Gardens London London SW7 1BN on 26 March 2014 (1 page) |
| 26 March 2014 | Director's details changed for Ms Elena Bertinetto on 19 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Ms Elena Bertinetto on 20 March 2014 (2 pages) |
| 24 March 2014 | Registered office address changed from Flat 1 Chelsea Wharf Residences 15 Lots Road London SW10 0QJ England on 24 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Registered office address changed from Flat 1 Chelsea Wharf Residences 15 Lots Road London SW10 0QJ England on 24 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Ms Elena Bertinetto on 20 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 November 2013 | Termination of appointment of Maria Biondo Dalla Casapiccola as a director (1 page) |
| 19 November 2013 | Termination of appointment of Maria Biondo Dalla Casapiccola as a director (1 page) |
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|