Universal Business Funding Limited

Company Name	Universal Business Funding Limited
Company Status	Dissolved
Company Number	08811299
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Barron Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Copthall Avenue, London Copthall Avenue London EC2R 7BP

Director Name	Mr Alex Tupman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Copthall Avenue, London Copthall Avenue London EC2R 7BP

Director Name	Mr David Alexander George Gebbie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Director Name	Charles Cooper Driver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Director Name	David Jackson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Contact

Website	pc-1.co.uk
Email address	[email protected]
Telephone	01628 610000
Telephone region	Maidenhead

Location

Registered Address	25 Copthall Avenue, London Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

8k at £0.01	Jason Sparks 7.88% Ordinary
4.7k at £0.01	Roger Beadle 4.66% Ordinary
33.5k at £0.01	Simon Gresswell 33.04% Ordinary
31.1k at £0.01	Charles Cooper-driver 30.63% Ordinary
20.7k at £0.01	David Jackson 20.42% Ordinary
3k at £0.01	Michael Havard 2.96% Ordinary
460 at £0.01	Ray Dunstan 0.45% Ordinary

Financials

Year	2014
Net Worth	£1,529,556
Cash	£85

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 June 2017	Delivered on: 10 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2018	Registered office address changed from 4th Floor Chancellor House Thomas More Square London E1W 1YW England to 25 Copthall Avenue, London Copthall Avenue London EC2R 7BP on 5 April 2018 (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
26 February 2018	Application to strike the company off the register (2 pages)
7 February 2018	Statement of capital on 7 February 2018 GBP 0.01 (5 pages)
7 February 2018	Solvency Statement dated 09/01/18 (1 page)
30 January 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
29 January 2018	Cessation of Simon Gresswell as a person with significant control on 30 June 2017 (1 page)
29 January 2018	Cessation of Charles Cooper-Driver as a person with significant control on 30 June 2017 (1 page)
29 January 2018	Notification of Connect Managed Services Ltd as a person with significant control on 30 June 2017 (2 pages)
25 January 2018	Statement by Directors (1 page)
25 January 2018	Resolutions RES13 ‐ Reduce share premium account 09/01/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 January 2018	Satisfaction of charge 088112990001 in full (1 page)
11 January 2018	Satisfaction of charge 088112990001 in full (1 page)
4 August 2017	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,014.46 (4 pages)
4 August 2017	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,014.46 (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,102.53 (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,102.53 (4 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 July 2017	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW to 4th Floor Chancellor House Thomas More Square London E1W 1YW on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of David Jackson as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr John Barron Campbell as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Alex Tupman as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Alex Tupman as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr John Barron Campbell as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Charles Cooper Driver as a director on 30 June 2017 (1 page)
12 July 2017	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW to 4th Floor Chancellor House Thomas More Square London E1W 1YW on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of David Jackson as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Charles Cooper Driver as a director on 30 June 2017 (1 page)
10 July 2017	Registration of charge 088112990001, created on 30 June 2017 (13 pages)
10 July 2017	Registration of charge 088112990001, created on 30 June 2017 (13 pages)
1 March 2017	Confirmation statement made on 11 December 2016 with updates (7 pages)
1 March 2017	Confirmation statement made on 11 December 2016 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,014.01054 (5 pages)
7 March 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,014.01054 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,014 (5 pages)
20 January 2015	Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT to The Priory Stomp Road Burnham Slough SL1 7LW on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT to The Priory Stomp Road Burnham Slough SL1 7LW on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,014 (5 pages)
4 March 2014	Appointment of David Jackson as a director ANNOTATION The date of appointment was removed from the AP01 on 15/04/2014 as it was invalid or ineffective. (4 pages)
4 March 2014	Appointment of David Jackson as a director ANNOTATION The date of appointment was removed from the AP01 on 15/04/2014 as it was invalid or ineffective. (4 pages)
19 February 2014	Termination of appointment of David Gebbie as a director (2 pages)
19 February 2014	Appointment of David Jackson as a director (4 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2014	Termination of appointment of David Gebbie as a director (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 85.00 (8 pages)
19 February 2014	Resolutions RES13 ‐ Sub division 12/02/2014 (2 pages)
19 February 2014	Appointment of Charles Cooper Driver as a director (5 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
19 February 2014	Sub-division of shares on 12 February 2014 (5 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 February 2014	Appointment of Charles Cooper Driver as a director (5 pages)
19 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 85.00 (8 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 650.00 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,000.00 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 650.00 (4 pages)
19 February 2014	Appointment of David Jackson as a director (4 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 February 2014	Resolutions RES13 ‐ Sub division 12/02/2014 (2 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2014	Sub-division of shares on 12 February 2014 (5 pages)
19 February 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,000.00 (4 pages)
10 February 2014	Registered office address changed from C/O Otb Eveling Llp 1 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 10 February 2014 (2 pages)
10 February 2014	Registered office address changed from C/O Otb Eveling Llp 1 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 10 February 2014 (2 pages)
11 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Universal Business Funding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London