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UBC Digital Limited

UBC Digital Limited is a dissolved company incorporated on 17 July 2000 with the registered office located in London, Greater London. UBC Digital Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04034955
Private limited company
Age
25 years
Incorporated 17 July 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
Contact
Address
50 Lisson Street
London
NW1 5DF
Same address for the past 15 years
Telephone
020 74531600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1980
Director • Chief Executive • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Central School Of Ballet Charitable Trust Limited(The)
Simon Andrew Cole is a mutual person.
Active
3 Pembridge Crescent Limited
Simon Andrew Cole is a mutual person.
Active
Silent Opera Limited
Mr John Christopher Stewart Dent is a mutual person.
Active
Deftly Handled Limited
Mr Simon Blackmore is a mutual person.
Active
In The Room Global Ltd
Simon Andrew Cole is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £23.06K (-100%)
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
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 20 Feb 2014
Confirmation Submitted
12 Years Ago on 1 Aug 2013
Full Accounts Submitted
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 6 Aug 2012
John Christopher Stewart Dent Appointed
13 Years Ago on 8 May 2012
John Christopher Stewart Dent Appointed
13 Years Ago on 4 May 2012
Jennifer Donald Resigned
13 Years Ago on 3 May 2012
Jennifer Donald Resigned
13 Years Ago on 3 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 20 Feb 2014
Annual return made up to 17 July 2013 with full list of shareholders
Submitted on 1 Aug 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 8 Aug 2012
Annual return made up to 17 July 2012 with full list of shareholders
Submitted on 6 Aug 2012
Appointment of John Christopher Stewart Dent as a secretary
Submitted on 8 May 2012
Appointment of John Christopher Stewart Dent as a director
Submitted on 4 May 2012
Termination of appointment of Jennifer Donald as a director
Submitted on 3 May 2012
Termination of appointment of Jennifer Donald as a secretary
Submitted on 3 May 2012
Repayment History
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