Company NameUBER Music Services (UK) Limited
Company StatusDissolved
Company Number09196507
CategoryPrivate Limited Company
Incorporation Date30 August 2014(9 years, 7 months ago)
Dissolution Date23 October 2018 (5 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMrs Valerie Silver
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2015(11 months, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 23 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House, 176a High Street
Barnet
Hertfordshire
EN5 5SZ
Director NameMr Tobi Lustigman
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Ranelagh Drive
Edgware
Middlesex
HA8 8HJ

Location

Registered AddressAlpha House, 176a High Street
Barnet
Hertfordshire
EN5 5SZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

1 at £1Valerie Silver
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£15,812
Current Liabilities£20,312

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
26 July 2018Application to strike the company off the register (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
16 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Director's details changed for Mrs Valerie Silver on 7 August 2015 (2 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Director's details changed for Mrs Valerie Silver on 7 August 2015 (2 pages)
4 September 2015Director's details changed for Mrs Valerie Silver on 7 August 2015 (2 pages)
6 August 2015Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middx HA8 7NH United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 August 2015 (1 page)
6 August 2015Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middx HA8 7NH United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 August 2015 (1 page)
6 August 2015Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middx HA8 7NH United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 August 2015 (1 page)
5 August 2015Termination of appointment of Tobi Lustigman as a director on 5 August 2015 (1 page)
5 August 2015Appointment of Mrs Valerie Silver as a director on 5 August 2015 (2 pages)
5 August 2015Termination of appointment of Tobi Lustigman as a director on 5 August 2015 (1 page)
5 August 2015Appointment of Mrs Valerie Silver as a director on 5 August 2015 (2 pages)
5 August 2015Termination of appointment of Tobi Lustigman as a director on 5 August 2015 (1 page)
5 August 2015Appointment of Mrs Valerie Silver as a director on 5 August 2015 (2 pages)
7 October 2014Director's details changed for Mr Toby Lustigman on 30 August 2014 (2 pages)
7 October 2014Director's details changed for Mr Toby Lustigman on 30 August 2014 (2 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)