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UBC Construction Limited
UBC Construction Limited is a dissolved company incorporated on 25 January 2012 with the registered office located in London, Greater London. UBC Construction Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2014
(11 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
07923711
Private limited company
Age
13 years
Incorporated
25 January 2012
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 UBC Construction Limited
Contact
Address
1st Floor 32 Wigmore Street
London
W1U 2RP
England
Same address for the past
12 years
Companies in W1U 2RP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Edison Angelino Martina
Director • Legal Assistant • Dutch • Lives in Curacao • Born in Jan 1962
Mrs Violeta Maria Goretti Haseth
Director • Dutch • Lives in Curacao • Born in Aug 1950
United Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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United Secretaries Limited is a mutual person.
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United Secretaries Limited is a mutual person.
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Spindox UK Ltd
United Secretaries Limited is a mutual person.
Active
Opis On Pharmaceutical Industry Service UK Ltd
United Secretaries Limited is a mutual person.
Active
Energy And Life Limited
Mr Edison Angelino Martina is a mutual person.
Active
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Financials
UBC Construction Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 30 Oct 2013
Ruth Barriento Resigned
12 Years Ago on 18 Jun 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Ms Ruth Martinez Barriento Appointed
12 Years Ago on 21 Feb 2013
Mrs Violeta Maria Goretti Haseth Appointed
12 Years Ago on 14 Feb 2013
Mr Edison Angelino Martina Appointed
12 Years Ago on 14 Feb 2013
United Secretaries Limited Appointed
12 Years Ago on 13 Feb 2013
Registered Address Changed
12 Years Ago on 11 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 30 Oct 2013
Termination of appointment of Ruth Barriento as a director
Submitted on 18 Jun 2013
Annual return made up to 25 January 2013 with full list of shareholders
Submitted on 22 Feb 2013
Appointment of Ms Ruth Martinez Barriento as a director
Submitted on 21 Feb 2013
Appointment of Mr Edison Angelino Martina as a director
Submitted on 14 Feb 2013
Appointment of Mrs Violeta Maria Goretti Haseth as a director
Submitted on 14 Feb 2013
Appointment of United Secretaries Limited as a secretary
Submitted on 13 Feb 2013
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary
Submitted on 11 Feb 2013
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Repayment History
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