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United Brokers International Limited

United Brokers International Limited is a dissolved company incorporated on 17 September 2014 with the registered office located in London, Greater London. United Brokers International Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09223548
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England
Telephone
02038188300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • French • Lives in England • Born in Dec 1981
Director • Member Relationships Director • French • Lives in Malta • Born in Aug 1967
Director • Insurance Consultant • French • Lives in Ireland • Born in Jan 1973
Ubi Acquisition Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ubi Acquisition Co. Ltd
Celine Busson, Pierre Stephane Cornet, and 1 more are mutual people.
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Dentons Secretaries Limited is a mutual person.
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W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
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Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
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Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
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Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
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Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.4K
Decreased by £413.23K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.02K
Decreased by £1.58M (-73%)
Total Liabilities
-£27.83K
Decreased by £1.3M (-98%)
Net Assets
£550.19K
Decreased by £273.04K (-33%)
Debt Ratio (%)
5%
Decreased by 56.98% (-92%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Pierre Stephane Cornet Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Ms Celine Busson Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Pierre Stephane Cornet Details Changed
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital on 1 October 2024
Submitted on 1 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 1 Oct 2024
Statement by Directors
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Director's details changed for Mr Pierre Stephane Cornet on 17 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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