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UBM Shelfco No.9 Limited
UBM Shelfco No.9 Limited is a dissolved company incorporated on 3 October 2003 with the registered office located in London, Greater London. UBM Shelfco No.9 Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04920931
Private limited company
Age
21 years
Incorporated
3 October 2003
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 Shelfco No.9 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)
1
Crosswall Nominees Limited
Director • Secretary • Corporate Body • British
Mr Mark David Peters
Director • Group Company Secretary • British • Lives in UK • Born in Mar 1959
UNM Investments Limited
Director • Corporate Body • British
UBMG Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informa Markets (UK) Limited
Crosswall Nominees Limited and are mutual people.
Active
Informa Markets (Maritime) Limited
Crosswall Nominees Limited and are mutual people.
Active
Informa Investments Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Miller Freeman Worldwide Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Turtle Diary Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Abi Building Data Ltd
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
GNC Media Investments Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
UBM Property Services Limited
UNM Investments Limited and Crosswall Nominees Limited 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
£12.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Jul 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 14 Jul 2016
Elaine Christina Klonarides Resigned
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 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Statement of capital on 20 October 2017
Submitted on 20 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Statement by Directors
Submitted on 5 Oct 2017
Solvency Statement dated 18/09/17
Submitted on 5 Oct 2017
Resolutions
Submitted on 5 Oct 2017
Confirmation statement made on 30 June 2017 with no updates
Submitted on 5 Jul 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
Submitted on 23 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
Submitted on 20 Mar 2017
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Repayment History
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See All Charges & CCJs