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UBM Overseas Ltd

UBM Overseas Ltd is a dissolved company incorporated on 21 August 1992 with the registered office located in Bristol, Bristol. UBM Overseas Ltd was registered 33 years ago.
Status
Dissolved
Dissolved on 25 July 2024 (1 year 1 month ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02741825
Private limited company
Age
33 years
Incorporated 21 August 1992
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
Contact
Address
C/O Milsted Langdon Llp Freshford House
Redcliffe Way
Bristol
BS1 6NL
Address changed on 21 Jul 2022 (3 years ago)
Previous address was Eversea Business Centre 13 Gardens Road Clevedon North Somerset BS21 7QQ
Telephone
01275878535
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1949
Mr Nigel Arthur Turner
PSC • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversea Limited
Nigel Arthur Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£257.49K
Increased by £28.05K (+12%)
Total Liabilities
-£88.16K
Decreased by £13.83K (-14%)
Net Assets
£169.33K
Increased by £41.88K (+33%)
Debt Ratio (%)
34%
Decreased by 10.21% (-23%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Jul 2024
Declaration of Solvency
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 21 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jul 2022
Mr Nigel Arthur Turner (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Joanna Turner (PSC) Resigned
3 Years Ago on 21 Mar 2022
Susan Ruth Brine Resigned
3 Years Ago on 10 Mar 2022
Susan Ruth Brine Resigned
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Micro Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2024
Liquidators' statement of receipts and payments to 3 July 2023
Submitted on 4 Sep 2023
Appointment of a voluntary liquidator
Submitted on 21 Jul 2022
Registered office address changed from Eversea Business Centre 13 Gardens Road Clevedon North Somerset BS21 7QQ to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 21 July 2022
Submitted on 21 Jul 2022
Resolutions
Submitted on 21 Jul 2022
Declaration of solvency
Submitted on 21 Jul 2022
Cessation of Joanna Turner as a person with significant control on 21 March 2022
Submitted on 22 Mar 2022
Change of details for Mr Nigel Arthur Turner as a person with significant control on 21 March 2022
Submitted on 22 Mar 2022
Termination of appointment of Susan Ruth Brine as a secretary on 10 March 2022
Submitted on 17 Mar 2022
Repayment History
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