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UBM (GP) No2 Limited
UBM (GP) No2 Limited is a dissolved company incorporated on 11 September 1996 with the registered office located in London, Greater London. UBM (GP) No2 Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03248534
Private limited company
Age
29 years
Incorporated
11 September 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UBM (GP) No2 Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past
6 years
Companies in SW1P 1WG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Corporate Directors • British
UNM Investments Limited
Director • Corporate Body • British
Rupert John Joseph Hopley
Director • Solicitor • British • Lives in UK • Born in Mar 1969
UBMG Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Freeman Worldwide Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
GNC Media Investments Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
UBM Property Services Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
UBMG Services Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Hirecorp Limited
Rupert John Joseph Hopley, UNM Investments Limited, and 1 more are mutual people.
Active
Green Thinking (Services) Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Informa Manufacturing Europe Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Informa Markets (UK) Limited
Crosswall Nominees Limited and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£421.25M
Same as previous period
Total Liabilities
-£388.84M
Same as previous period
Net Assets
£32.42M
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 21 Jan 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Dormant Accounts Submitted
5 Years Ago on 23 Sep 2019
Mr Rupert John Joseph Hopley Appointed
6 Years Ago on 31 Dec 2018
Julie Louise Woollard Resigned
6 Years Ago on 31 Dec 2018
Registered Address Changed
6 Years Ago on 6 Dec 2018
Unm Investments Limited Details Changed
6 Years Ago on 4 Dec 2018
Crosswall Nominees Limited Details Changed
6 Years Ago on 4 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 21 Jan 2020
Confirmation statement made on 13 November 2019 with updates
Submitted on 13 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 23 Sep 2019
Termination of appointment of Julie Louise Woollard as a director on 31 December 2018
Submitted on 22 Jan 2019
Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018
Submitted on 22 Jan 2019
Director's details changed for Unm Investments Limited on 4 December 2018
Submitted on 7 Dec 2018
Director's details changed for Crosswall Nominees Limited on 4 December 2018
Submitted on 6 Dec 2018
Secretary's details changed for Crosswall Nominees Limited on 4 December 2018
Submitted on 6 Dec 2018
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Repayment History
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