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UBC Europe Ltd

UBC Europe Ltd is a dormant company incorporated on 15 February 2011 with the registered office located in London, Greater London. UBC Europe Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07529560
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about UBC Europe Ltd
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Citypoint 1 Ropemaker Street Moorgate London EC2Y 9HT England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Shirley Sabia Therese Van Kerkhove
Director • Manager • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alcina Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Holding Group Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Private Asset Group Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
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
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 14 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 23 Apr 2024
Registered office address changed from Citypoint 1 Ropemaker Street Moorgate London EC2Y 9HT England to The Shard 32 London Bridge Street London SE1 9SG on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from 1 F World Trade Centre City Point 1 Ropemaker Street London City of London EC2Y 9HT to Citypoint 1 Ropemaker Street Moorgate London EC2Y 9HT on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 3 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 25 Aug 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 12 Jul 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 2 Feb 2022
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Repayment History
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