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UBM Shelfco No 1 Limited
UBM Shelfco No 1 Limited is a dissolved company incorporated on 5 May 2000 with the registered office located in London, Greater London. UBM Shelfco No 1 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03986733
Private limited company
Age
25 years
Incorporated
5 May 2000
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 UBM Shelfco No 1 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
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Crosswall Nominees Limited
Director • Secretary • British • Corporate Body
UNM Investments Limited
Director • British
Mr Mark David Peters
Director • Group Company Secretary • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informa Markets (UK) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Informa Markets (Maritime) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Informa Investments Limited
Crosswall Nominees Limited and are mutual people.
Active
Miller Freeman Worldwide Limited
Crosswall Nominees Limited and are mutual people.
Active
Turtle Diary Limited
Crosswall Nominees Limited and are mutual people.
Active
Abi Building Data Ltd
Crosswall Nominees Limited and are mutual people.
Active
GNC Media Investments Limited
Crosswall Nominees Limited and are mutual people.
Active
UBM Property Services Limited
Crosswall Nominees Limited and 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 31 May 2017
Mr Mark David Peters Appointed
8 Years Ago on 15 Mar 2017
Corinna Bridges Resigned
8 Years Ago on 15 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 21 Sep 2016
Ms Corinna Bridges Details Changed
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Apr 2016
Elaine Christina Klonarides Resigned
9 Years Ago on 24 Mar 2016
Ms Corinna Bridges Appointed
9 Years Ago on 24 Mar 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 31 May 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
Submitted on 27 Apr 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
Submitted on 27 Apr 2017
Resolutions
Submitted on 18 Jan 2017
Change of name notice
Submitted on 18 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Sep 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
Submitted on 23 Aug 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 27 Apr 2016
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Repayment History
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