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UBB Waste (Essex) Holdings Limited

UBB Waste (Essex) Holdings Limited is a dissolved company incorporated on 9 March 2012 with the registered office located in Exeter, Devon. UBB Waste (Essex) Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07984026
Private limited company
Age
13 years
Incorporated 9 March 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
Address
Ashford House
Grenadier Road
Exeter
Devon
EX1 3LH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Commercial Director • British • Lives in UK • Born in Sep 1982
Director • New Zealander • Lives in England • Born in Feb 1981
Director • Managing Director Urbaser Ltd • Spanish • Lives in England • Born in Jan 1974
Balfour Beatty Infrastructure Projects Investments Limited
PSC
Urbaser Investments Limited
PSC
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Mutual Companies
UBB Waste (Essex) Limited
Mr Javier Peiro Balaguer and Mr Mike Kane Dallas are mutual people.
Active
Wastewise Holdings Ltd
Christopher Stephen McCarthy and Mr Javier Peiro Balaguer are mutual people.
Active
Beacon Waste Limited
Mr Javier Peiro Balaguer is a mutual person.
Active
Mercia Waste Management Limited
Mr Javier Peiro Balaguer is a mutual person.
Active
FCC Waste Management Limited
Mr Javier Peiro Balaguer is a mutual person.
Active
Severn Waste Services Limited
Mr Javier Peiro Balaguer is a mutual person.
Active
Wastewise (UK) Limited
Mr Javier Peiro Balaguer is a mutual person.
Active
Biowise Limited
Mr Javier Peiro Balaguer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 10 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Stephen Douglas Worthy Resigned
4 Years Ago on 24 Aug 2021
Mr Mike Kane Dallas Appointed
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Simon Rooke Resigned
5 Years Ago on 12 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 10 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 16 Sep 2021
Appointment of Mr Mike Kane Dallas as a director on 24 August 2021
Submitted on 1 Sep 2021
Termination of appointment of Stephen Douglas Worthy as a director on 24 August 2021
Submitted on 1 Sep 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 27 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Repayment History
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