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Ubique Limited

Ubique Limited is a dissolved company incorporated on 16 September 1987 with the registered office located in Surbiton, Greater London. Ubique Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02164994
Private limited company
Age
38 years
Incorporated 16 September 1987
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
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Contact Update Details
Address
59 Victoria Road
Surbiton
Surrey
KT6 4NQ
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Judi Margaret Wilkes
Director • Secretary • Managing Director • British • Lives in UK • Born in Feb 1955
Richard Geoffrey Wilkes
Director • Chartered Accountant • British • Born in Jun 1928
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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 (2003–2012)
Period Ended
29 Feb 2012
For period 1 Mar ⟶ 29 Feb 2012
Traded for 12 months
Cash in Bank
£7.95K
Increased by £1.65K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.73K
Decreased by £9.49K (-49%)
Total Liabilities
-£4.54K
Decreased by £19.16K (-81%)
Net Assets
£5.2K
Increased by £9.67K (-216%)
Debt Ratio (%)
47%
Decreased by 76.65% (-62%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 18 Jun 2014
Albert Roux Resigned
11 Years Ago on 21 Feb 2014
Confirmation Submitted
12 Years Ago on 16 Oct 2013
Accounting Period Extended
12 Years Ago on 14 Oct 2013
Judi Margaret Wilkes Details Changed
12 Years Ago on 1 Sep 2013
Judi Margaret Wilkes Details Changed
12 Years Ago on 1 Sep 2013
Small Accounts Submitted
12 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 8 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 18 Jun 2014
Termination of appointment of Albert Roux as a director
Submitted on 21 Feb 2014
Annual return made up to 20 September 2013 with full list of shareholders
Submitted on 16 Oct 2013
Director's details changed for Judi Margaret Wilkes on 1 September 2013
Submitted on 16 Oct 2013
Secretary's details changed for Judi Margaret Wilkes on 1 September 2013
Submitted on 16 Oct 2013
Previous accounting period extended from 28 February 2013 to 28 August 2013
Submitted on 14 Oct 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 22 Nov 2012
Annual return made up to 20 September 2012 with full list of shareholders
Submitted on 8 Oct 2012
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Repayment History
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