Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ubi Logistics Limited
Ubi Logistics Limited is a dissolved company incorporated on 18 January 2011 with the registered office located in Twickenham, Greater London. Ubi Logistics Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
5 years old
at the time of dissolution
Company No
07496787
Private limited company
Age
14 years
Incorporated
18 January 2011
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
Learn more about Ubi Logistics Limited
Contact
Update Details
Address
Unit C Twickenham Trading Estate
Rugby Road
Twickenham
Middlesex
TW1 1DQ
Same address since
incorporation
Companies in TW1 1DQ
Telephone
Unreported
Email
Unreported
Website
Gotoubi.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Harman
Director • British • Lives in UK • Born in Apr 1961
Bruce Malcolm Price Edwards
Director • British • Lives in UK • Born in Oct 1958
Mr Nizam Hashiem Dollie
Director • British • Lives in England • Born in Jun 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sfi Logistics Limited
Bruce Malcolm Price Edwards and David Harman are mutual people.
Active
Rangemore Group Limited
Bruce Malcolm Price Edwards and David Harman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Jan 2014
For period
31 Jan
⟶
31 Jan 2014
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 30 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 18 Nov 2014
Martin Rex Turner Resigned
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 25 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 6 Nov 2012
Get Alerts
Get Credit Report
Discover Ubi Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 30 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 16 Feb 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 18 Nov 2014
Termination of appointment of Martin Rex Turner as a director on 31 March 2014
Submitted on 18 Nov 2014
Annual return made up to 18 January 2014 with full list of shareholders
Submitted on 7 Feb 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 25 Oct 2013
Annual return made up to 18 January 2013 with full list of shareholders
Submitted on 25 Apr 2013
Accounts for a dormant company made up to 31 January 2012
Submitted on 6 Nov 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs