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UBM Unity No.8 Limited
UBM Unity No.8 Limited is a dissolved company incorporated on 25 April 2000 with the registered office located in London, Greater London. UBM Unity No.8 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03978944
Private limited company
Age
25 years
Incorporated
25 April 2000
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 Unity No.8 Limited
Contact
Address
240 Blackfriars Road
London
England
SE1 8BF
Same address for the past
10 years
Companies in SE1 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Crosswall Nominees Limited
Director • Secretary • PSC • Limited Company • British
UNM Investments Limited
Director • Limited Company • British
Carl Sheldon Adrian
Director • Accountant • British • Lives in UK • Born in Feb 1972
UBMG Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informa Investments Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Turtle Diary Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Abi Building Data Ltd
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Divx Express Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBM (GP) No1 Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Blessmyth Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Colonygrove Limited
Carl Sheldon Adrian, UNM Investments Limited, and 1 more are mutual people.
Active
UBM Shared Services Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 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
£4.17M
Same as previous period
Total Liabilities
-£150K
Same as previous period
Net Assets
£4.02M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Emma Louise Morgan Resigned
7 Years Ago on 30 Oct 2017
Carl Sheldon Adrian Appointed
7 Years Ago on 30 Oct 2017
Accounting Period Extended
7 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Emma Louise Morgan Appointed
9 Years Ago on 3 Nov 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Statement by Directors
Submitted on 18 Dec 2017
Statement of capital on 18 December 2017
Submitted on 18 Dec 2017
Solvency Statement dated 06/12/17
Submitted on 18 Dec 2017
Resolutions
Submitted on 18 Dec 2017
Appointment of Carl Sheldon Adrian as a director on 30 October 2017
Submitted on 30 Oct 2017
Termination of appointment of Emma Louise Morgan as a director on 30 October 2017
Submitted on 30 Oct 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
Submitted on 13 Sep 2017
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Repayment History
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See All Charges & CCJs