| Company Name | Ubilum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10657074 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2017(7 years, 1 month ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Pietro Martani |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldermary House, 10-15 Queen Street 5th Floor London EC4N 1TX |
Location
| Registered Address | Aldermary House, 10-15 Queen Street 5th Floor London EC4N 1TX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (3 pages) |
| 13 May 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 18 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 18 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
| 18 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 18 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 8 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 8 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 8 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
| 8 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 13 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 13 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|