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UBM Aviation Routes Limited

UBM Aviation Routes Limited is a dissolved company incorporated on 29 March 2005 with the registered office located in London, Greater London. UBM Aviation Routes Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05405462
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
01612342730
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Solicitor • British • Lives in England • Born in Mar 1969
Director • British
Informa Markets (UK) Limited
PSC
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UNM Investments Limited, Rupert John Joseph Hopley, and 1 more are mutual people.
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GNC Media Investments Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
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UBM Property Services Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBMG Services Limited
Rupert John Joseph Hopley, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Hirecorp Limited
Rupert John Joseph Hopley, UNM Investments Limited, and 1 more are mutual people.
Active
Green Thinking (Services) Limited
Rupert John Joseph Hopley, UNM Investments Limited, and 1 more are mutual people.
Active
Informa Manufacturing Europe Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Informa Markets (UK) Limited
UNM Investments Limited and Crosswall Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£5.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 3 Aug 2020
Ubm (Uk) Limited (PSC) Details Changed
5 Years Ago on 15 Jan 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 23 Sep 2019
Claire Corbett Resigned
6 Years Ago on 18 Jan 2019
Informa Markets (Uk) Limited (PSC) Details Changed
6 Years Ago on 4 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 6 Aug 2021
Solvency Statement dated 10/06/21
Submitted on 30 Jun 2021
Resolutions
Submitted on 30 Jun 2021
Statement of capital on 30 June 2021
Submitted on 30 Jun 2021
Statement by Directors
Submitted on 30 Jun 2021
Change of details for Informa Markets (Uk) Limited as a person with significant control on 4 December 2018
Submitted on 6 Jan 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 4 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 3 Aug 2020
Repayment History
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