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UKBM Limited

UKBM Limited is a dissolved company incorporated on 5 March 2015 with the registered office located in Kettering, Northamptonshire. UKBM Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09471726
Private limited company
Age
10 years
Incorporated 5 March 2015
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
Portland House
13 Sation Road
Kettering
Northants
NN15 7HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Redpike Solutions Limited
Mr Graham Neil Gardner is a mutual person.
Active
Grafton Ventures Limited
Lance Andrew Harry Allen is a mutual person.
Active
Waterfield (Red Roofs) Ltd
Lance Andrew Harry Allen is a mutual person.
Active
Galaxy 100 Ltd
Lance Andrew Harry Allen is a mutual person.
Active
GV Manco Ltd
Lance Andrew Harry Allen is a mutual person.
Active
GV Devco 1 Limited
Lance Andrew Harry Allen is a mutual person.
Active
Waterfield Dudley Limited
Mr Graham Neil Gardner is a mutual person.
Liquidation
Waterfield (A&L) Limited
Mr Graham Neil Gardner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 3 Mar31 Mar 2016
Traded for 13 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Mr Graham Neil Gardner Details Changed
9 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 17 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 12 May 2016
Mr Lance Andrew Harry Allen Appointed
9 Years Ago on 15 Mar 2016
Andrew James Allen Resigned
9 Years Ago on 15 Mar 2016
Mr Graham Neil Gardner Appointed
9 Years Ago on 15 Mar 2016
Incorporated
10 Years Ago on 5 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
Director's details changed for Mr Graham Neil Gardner on 1 November 2016
Submitted on 8 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 18 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Submitted on 12 May 2016
Appointment of Mr Graham Neil Gardner as a director on 15 March 2016
Submitted on 16 Mar 2016
Termination of appointment of Andrew James Allen as a director on 15 March 2016
Submitted on 16 Mar 2016
Appointment of Mr Lance Andrew Harry Allen as a director on 15 March 2016
Submitted on 16 Mar 2016
Incorporation
Submitted on 5 Mar 2015
Repayment History
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