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UBM Technologies Limited

UBM Technologies Limited is a dissolved company incorporated on 17 January 2003 with the registered office located in London, Greater London. UBM Technologies Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 August 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04640502
Private limited company
Age
22 years
Incorporated 17 January 2003
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
240 Blackfriars Road
London
England
SE1 8BF
Same address for the past 10 years
Telephone
020 79215000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Body • British
Director • Accountant • British • Lives in UK • Born in Feb 1972
Director • Corporate Body • British
UBM Worldwide Group Limited
PSC
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UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
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Divx Express Limited
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Active
UBM (GP) No1 Limited
Carl Sheldon Adrian, UNM Investments Limited, and 1 more are mutual people.
Active
Blessmyth Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Colonygrove Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBM Shared Services Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 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
£189K
Same as previous period
Total Liabilities
-£1.22M
Same as previous period
Net Assets
-£1.03M
Same as previous period
Debt Ratio (%)
643%
Same as previous period
Latest Activity
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 3 May 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
Registered Address Changed
10 Years Ago on 17 Apr 2015
Carl Adrian Details Changed
10 Years Ago on 16 Feb 2015
Crosswall Nominees Limited Details Changed
10 Years Ago on 16 Feb 2015
Unm Investments Limited Details Changed
10 Years Ago on 16 Feb 2015
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 3 May 2017
Statement of capital following an allotment of shares on 10 April 2017
Submitted on 18 Apr 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 16 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 27 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Oct 2015
Director's details changed for Carl Adrian on 16 February 2015
Submitted on 18 Apr 2015
Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
Submitted on 17 Apr 2015
Director's details changed for Unm Investments Limited on 16 February 2015
Submitted on 17 Apr 2015
Repayment History
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