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Ubichem Plc

Ubichem Plc is a dissolved company incorporated on 17 April 1978 with the registered office located in Southampton, Hampshire. Ubichem Plc was registered 47 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 37 years old at the time of dissolution
Via compulsory strike-off
Company No
01363294
Public limited company
Age
47 years
Incorporated 17 April 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ubichem Plc
Contact
Address
JAMES COWPER LLP
Latimer House
5 Cumberland Place
Southampton
SO15 2BH
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
9
Controllers (PSC)
-
Mr Brian James Headicar
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1945
Gamal Marwan
Director • Egyptian • Lives in UK • Born in Apr 1967
Mr John Robert Lord
Director • Operations Manager • British • Lives in UK • Born in Aug 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period 30 Dec ⟶ 30 Jun 2012
Traded for 18 months
Cash in Bank
£775.33K
Increased by £632.75K (+444%)
Turnover
£5.66M
Decreased by £1.89M (-25%)
Employees
20
Decreased by 98 (-83%)
Total Assets
£2.9M
Decreased by £4.24M (-59%)
Total Liabilities
-£915.7K
Decreased by £2.17M (-70%)
Net Assets
£1.99M
Decreased by £2.07M (-51%)
Debt Ratio (%)
32%
Decreased by 11.65% (-27%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Apr 2016
Registered Address Changed
11 Years Ago on 12 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 May 2014
Declaration of Solvency
11 Years Ago on 9 May 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Dana Cable Resigned
11 Years Ago on 16 Dec 2013
Mr Brian James Headicar Appointed
11 Years Ago on 16 Dec 2013
Nabil Mostafa Resigned
11 Years Ago on 15 Nov 2013
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Ahmed Marwan Resigned
11 Years Ago on 6 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2016
Liquidators' statement of receipts and payments to 27 April 2015
Submitted on 30 Jun 2015
Registered office address changed from Mayflower Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4AR on 12 May 2014
Submitted on 12 May 2014
Declaration of solvency
Submitted on 9 May 2014
Appointment of a voluntary liquidator
Submitted on 9 May 2014
Resolutions
Submitted on 9 May 2014
Resolutions
Submitted on 9 May 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Appointment of Mr Brian James Headicar as a secretary
Submitted on 16 Dec 2013
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Repayment History
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