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UBMPL Oldco Limited

UBMPL Oldco Limited is a dissolved company incorporated on 4 June 2010 with the registered office located in London, Greater London. UBMPL Oldco Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07274227
Private limited company
Age
15 years
Incorporated 4 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
53 Chandos Place
London
WC2N 4HS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • Civil Engineer • British • Lives in England • Born in Mar 1953
UBM Group Limited
PSC
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Mutual Companies
UBM Group Limited
Peter Marcus Mandell and Mr Lee Jason Skidmore are mutual people.
Active
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
UBM Scaffolding Limited
Peter Marcus Mandell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
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
£96.5K
Decreased by £23.8K (-20%)
Total Liabilities
-£136.31K
Decreased by £73.39K (-35%)
Net Assets
-£39.81K
Increased by £49.58K (-55%)
Debt Ratio (%)
141%
Decreased by 33.05% (-19%)
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Compulsory Strike-Off Suspended
3 Years Ago on 11 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 17 Aug 2021
Registered Address Changed
4 Years Ago on 17 Nov 2020
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Micro Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Micro Accounts Submitted
7 Years Ago on 30 Apr 2018
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Small Accounts Submitted
8 Years Ago on 29 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Aug 2021
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 53 Chandos Place London WC2N 4HS on 17 November 2020
Submitted on 17 Nov 2020
Resolutions
Submitted on 30 Jun 2020
Confirmation statement made on 31 May 2019 with updates
Submitted on 3 Jun 2019
Micro company accounts made up to 30 June 2018
Submitted on 30 Apr 2019
Confirmation statement made on 31 May 2018 with updates
Submitted on 14 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 30 Apr 2018
Confirmation statement made on 31 May 2017 with updates
Submitted on 6 Jun 2017
Repayment History
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