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UBM Group Limited

UBM Group Limited is a dormant company incorporated on 10 March 2009 with the registered office located in Spalding, Lincolnshire. UBM Group Limited was registered 16 years ago.
Status
Dormant
Dormant since 5 years ago
Active proposal to strike off
Company No
06842660
Private limited company
Age
16 years
Incorporated 10 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 603 days
Dated 28 February 2023 (2 years 8 months ago)
Next confirmation dated 29 February 2024
Was due on 14 March 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 586 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Engine Bank Farm Engine Bank
Moulton Chapel
Spalding
PE12 0XX
England
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 53 Chandos Place London WC2N 4HS United Kingdom
Telephone
022968955019
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Dec 1969
Mr Peter Marcus Mandell
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Dog Bamse Limited
Peter Marcus Mandell is a mutual person.
Active
Bamse Limited
Peter Marcus Mandell is a mutual person.
Active
Bamse Features Limited
Peter Marcus Mandell is a mutual person.
Active
Peter Lind & Company (Anglia) Limited
Peter Marcus Mandell is a mutual person.
Active
UBM Peter Lind Plant Leasing Limited
Peter Marcus Mandell is a mutual person.
Active
Peter Mandell Limited
Peter Marcus Mandell is a mutual person.
Active
UBMPL Oldco Limited
Peter Marcus Mandell and Lee Jason Skidmore are mutual people.
Dissolved
UBM Scaffolding Limited
Peter Marcus Mandell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 25 May 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 10 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Engine Bank Farm Engine Bank Moulton Chapel Spalding PE12 0XX on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 24 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 25 May 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 23 May 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 23 May 2022
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 53 Chandos Place London WC2N 4HS on 10 November 2021
Submitted on 10 Nov 2021
Repayment History
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