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Ubiquisys Limited

Ubiquisys Limited is a dissolved company incorporated on 1 October 2004 with the registered office located in London, Greater London. Ubiquisys Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 April 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05247998
Private limited company
Age
20 years
Incorporated 1 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
02071833400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Accountant • English • Lives in UK • Born in Sep 1960
Cisco Systems Holdings UK Limited
PSC
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Mr Sajaid Rashid is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Jul 2018
For period 28 Jul28 Jul 2018
Traded for 12 months
Cash in Bank
£2.61M
Increased by £40K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25M
Decreased by £198K (-4%)
Total Liabilities
-£2.99M
Decreased by £206K (-6%)
Net Assets
£1.26M
Increased by £8K (+1%)
Debt Ratio (%)
70%
Decreased by 1.5% (-2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Oct 2020
Registered Address Changed
5 Years Ago on 14 Jul 2020
Inspection Address Changed
5 Years Ago on 14 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Jul 2020
Declaration of Solvency
5 Years Ago on 13 Jul 2020
Registers Moved To Inspection Address
5 Years Ago on 10 Jul 2020
Evan Barry Sloves Resigned
5 Years Ago on 22 Apr 2020
Mark Thomas Gorman Resigned
5 Years Ago on 22 Apr 2020
Mr Mark Thomas Gorman Details Changed
6 Years Ago on 1 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2021
Confirmation statement made on 1 October 2020 with no updates
Submitted on 22 Oct 2020
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
Submitted on 14 Jul 2020
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 1 More London Place London SE1 2AF on 14 July 2020
Submitted on 14 Jul 2020
Declaration of solvency
Submitted on 13 Jul 2020
Appointment of a voluntary liquidator
Submitted on 13 Jul 2020
Resolutions
Submitted on 13 Jul 2020
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Submitted on 10 Jul 2020
Termination of appointment of Mark Thomas Gorman as a director on 22 April 2020
Submitted on 23 Apr 2020
Repayment History
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