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Ubicabs Ltd

Ubicabs Ltd is a dissolved company incorporated on 21 July 2010 with the registered office located in Brentwood, Essex. Ubicabs Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 14 March 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07322062
Private limited company
Age
15 years
Incorporated 21 July 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
Address
Frp Advisory Llp Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Same address for the past 10 years
Telephone
02037445577
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Dec 1970
Director • None • British • Lives in England • Born in Apr 1958
Director • Entrepreneur • American • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Phelan is a mutual person.
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Mandela Associates Limited
Sean Phelan is a mutual person.
Active
Nerdvana Capital Limited
Sean Phelan is a mutual person.
Active
Into Limited
Mr Joseph Justin Bitran is a mutual person.
Active
Intercede 2052 Limited
Mr Joseph Justin Bitran is a mutual person.
Liquidation
Autto Limited
Sean Phelan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Sep 2013
For period 30 Jul30 Sep 2013
Traded for 14 months
Cash in Bank
£134.97K
Increased by £120.13K (+810%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.8K
Increased by £211.36K (+455%)
Total Liabilities
-£41.1K
Increased by £30.18K (+276%)
Net Assets
£216.7K
Increased by £181.19K (+510%)
Debt Ratio (%)
16%
Decreased by 7.59% (-32%)
Latest Activity
Registered Address Changed
10 Years Ago on 31 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 29 Oct 2014
Mr Jay Pramod Patel Details Changed
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 20 Aug 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Accounting Period Extended
11 Years Ago on 20 Nov 2013
Confirmation Submitted
12 Years Ago on 16 Sep 2013
Small Accounts Submitted
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Confirmation Submitted
13 Years Ago on 20 Sep 2012
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Documents
Submitted on 14 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Dec 2017
Liquidators' statement of receipts and payments to 14 October 2016
Submitted on 28 Dec 2016
Liquidators' statement of receipts and payments to 14 October 2015
Submitted on 7 Dec 2015
Registered office address changed from 145-157 St John Street London EC1V 4PY to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 31 October 2014
Submitted on 31 Oct 2014
Appointment of a voluntary liquidator
Submitted on 29 Oct 2014
Statement of affairs with form 4.19
Submitted on 29 Oct 2014
Resolutions
Submitted on 29 Oct 2014
Annual return made up to 21 July 2014 with full list of shareholders
Submitted on 20 Aug 2014
Director's details changed for Mr Jay Pramod Patel on 20 August 2014
Submitted on 20 Aug 2014
Repayment History
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