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Ubi Worldwide Limited
Ubi Worldwide Limited is a dissolved company incorporated on 11 April 2001 with the registered office located in Woking, Surrey. Ubi Worldwide Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04198628
Private limited company
Age
24 years
Incorporated
11 April 2001
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 Ubi Worldwide Limited
Contact
Update Details
Address
1 & 2 Studley Court Mews Studley Court, Guildford Road
Chobham
Woking
Surrey
GU24 8EB
Same address for the past
11 years
Companies in GU24 8EB
Telephone
020 88903626
Email
Available in Endole App
Website
Ubi247.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Simon Morton Vaughan Lavarack
Director • British • Lives in Switzerland • Born in Sep 1949
ITSL Nominees Limited
Director • Samoan
Surrey Corporate Services Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appsxchange Limited
Surrey Corporate Services Ltd and ITSL Nominees Limited are mutual people.
Active
Emerald Media Limited
Surrey Corporate Services Ltd is a mutual person.
Active
Ayres Properties Limited
Surrey Corporate Services Ltd is a mutual person.
Active
Carmen Valentine Limited
Mr Simon Morton Vaughan Lavarack is a mutual person.
Active
Brandons Estate Agency Limited
Surrey Corporate Services Ltd is a mutual person.
Active
Lindon Holdings Limited
Surrey Corporate Services Ltd is a mutual person.
Active
Reed Le Coutre Limited
Surrey Corporate Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
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
£6.31K
Same as previous period
Total Liabilities
-£980
Same as previous period
Net Assets
£5.33K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 19 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 4 Jul 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Confirmation Submitted
9 Years Ago on 10 May 2016
Small Accounts Submitted
9 Years Ago on 29 Jan 2016
Confirmation Submitted
10 Years Ago on 26 May 2015
Surrey Corporate Services Ltd Details Changed
10 Years Ago on 27 Apr 2015
Itsl Nominees Limited Details Changed
10 Years Ago on 11 Apr 2015
Small Accounts Submitted
10 Years Ago on 26 Jan 2015
Intercontinental Nominees Ltd Resigned
12 Years Ago on 8 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 31 Jan 2017
Annual return made up to 11 April 2016 with full list of shareholders
Submitted on 10 May 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 29 Jan 2016
Termination of appointment of Intercontinental Nominees Ltd as a director on 8 November 2012
Submitted on 26 May 2015
Secretary's details changed for Surrey Corporate Services Ltd on 27 April 2015
Submitted on 26 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Submitted on 26 May 2015
Director's details changed for Itsl Nominees Limited on 11 April 2015
Submitted on 26 May 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 26 Jan 2015
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Repayment History
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