| Company Name | Ubtcx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09253742 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 6 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony David Culligan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Eton Road London NW3 4SS |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Correspondence Address | Waverley House Noel Street London W1F 8GQ |
| Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2016(1 year, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 June 2017) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
Location
| Registered Address | 16 Eton Road London NW3 4SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 16 Eton Road London NW3 4SS on 6 June 2017 (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 7 April 2016 | Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2016 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|