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UBC Limited

UBC Limited is a dissolved company incorporated on 8 April 1982 with the registered office located in Birmingham, West Midlands. UBC Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 20 May 2018 (7 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01628214
Private limited company
Age
43 years
Incorporated 8 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UBC Limited
Contact
Address
C/O Mazars Llp 45
45 Church Street
Birmingham
West Midlands
B3 2RT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Abraham Cornelius Paape
Director • PSC • Finance Director • Dutch • Lives in Netherlands • Born in Dec 1959
Mr Klaas Pieter Den Hartogh
Director • Managing Director • Dutch • Lives in Netherlands • Born in Dec 1965
Mr Pieter Klass Den Hartogh
PSC • Dutch • Lives in Netherlands • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Den Hartogh Dry Bulk Logistics Limited
Mr Abraham Cornelius Paape is a mutual person.
Active
Inbulk Technologies Limited
Mr Abraham Cornelius Paape is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 20 May 2018
Registered Address Changed
8 Years Ago on 19 Apr 2017
Inspection Address Changed
8 Years Ago on 19 Apr 2017
Declaration of Solvency
8 Years Ago on 11 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 24 Jan 2017
Confirmation Submitted
8 Years Ago on 19 Oct 2016
Accounting Period Shortened
9 Years Ago on 5 Apr 2016
Scott Thomas Cunningham Resigned
9 Years Ago on 10 Mar 2016
Loek Frans Jacob Kullberg Resigned
9 Years Ago on 10 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2018
Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE
Submitted on 19 Apr 2017
Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017
Submitted on 19 Apr 2017
Appointment of a voluntary liquidator
Submitted on 11 Apr 2017
Resolutions
Submitted on 11 Apr 2017
Declaration of solvency
Submitted on 11 Apr 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 24 Jan 2017
Statement by Directors
Submitted on 29 Dec 2016
Statement of capital on 29 December 2016
Submitted on 29 Dec 2016
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Repayment History
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