Company NameUbique Global Solutions UK Limited
Company StatusDissolved
Company Number10985600
CategoryPrivate Limited Company
Incorporation Date28 September 2017(6 years, 7 months ago)
Dissolution Date11 May 2021 (2 years, 11 months ago)
Previous NameUbique Intelligence Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Christopher Sean Crawford
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2017(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence AddressUnit 9 97-101 Hainault Business Park
Peregrine Road
Ilford
IG6 3XH

Location

Registered AddressUnit 9 97-101 Hainault Business Park
Peregrine Road
Ilford
IG6 3XH
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts29 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Filing History

11 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021First Gazette notice for voluntary strike-off (1 page)
16 February 2021Application to strike the company off the register (1 page)
7 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 29 September 2019 (5 pages)
11 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 29 September 2018 (5 pages)
26 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
5 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
27 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
(3 pages)
28 September 2017Incorporation
Statement of capital on 2017-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 September 2017Incorporation
Statement of capital on 2017-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)