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UBC Flexitanks Limited

UBC Flexitanks Limited is a dissolved company incorporated on 29 July 1998 with the registered office located in Birmingham, West Midlands. UBC Flexitanks Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 20 May 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03605871
Private limited company
Age
27 years
Incorporated 29 July 1998
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 Flexitanks Limited
Contact
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Abraham Cornelius Paape
Director • PSC • Group Financial 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 Klass Pieter 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 (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Apr 2017
Declaration of Solvency
8 Years Ago on 11 Apr 2017
Confirmation Submitted
9 Years Ago on 18 Aug 2016
Accounting Period Extended
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
Mr Klaas Pieter Den Hartogh Appointed
9 Years Ago on 10 Mar 2016
Mr Abraham Cornelis Paape Appointed
9 Years Ago on 10 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 24 Feb 2016
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Documents
Submitted on 20 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2018
Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 April 2017
Submitted on 19 Apr 2017
Declaration of solvency
Submitted on 11 Apr 2017
Appointment of a voluntary liquidator
Submitted on 11 Apr 2017
Resolutions
Submitted on 11 Apr 2017
Confirmation statement made on 29 July 2016 with updates
Submitted on 18 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
Submitted on 5 Apr 2016
Appointment of Mr Abraham Cornelis Paape as a director on 10 March 2016
Submitted on 11 Mar 2016
Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016
Submitted on 11 Mar 2016
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Repayment History
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