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Ubiquity Investments Limited

Ubiquity Investments Limited is a dissolved company incorporated on 28 July 2006 with the registered office located in St. Albans, Hertfordshire. Ubiquity Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05889776
Private limited company
Age
19 years
Incorporated 28 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 8 Nov 2023 (2 years ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Land Consultant • British • Lives in England • Born in Sep 1970
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£4.33K
Decreased by £7.03K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.94K
Decreased by £30.03K (-57%)
Total Liabilities
-£41.48K
Decreased by £11.16K (-21%)
Net Assets
-£18.54K
Decreased by £18.87K (-5806%)
Debt Ratio (%)
181%
Increased by 81.45% (+82%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 13 Aug 2025
Voluntary Liquidator Appointed
2 Years Ago on 9 Nov 2023
Registered Address Changed
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Mark Brooker Resigned
2 Years 8 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 23 October 2024
Submitted on 23 Dec 2024
Statement of affairs
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 8 November 2023
Submitted on 8 Nov 2023
Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Apr 2023
Repayment History
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