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Ubeeqo Limited
Ubeeqo Limited is a dissolved company incorporated on 12 June 2015 with the registered office located in London, Greater London. Ubeeqo Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2024
(1 year 7 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09637421
Private limited company
Age
10 years
Incorporated
12 June 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
Learn more about Ubeeqo Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
28 Jun 2023
(2 years 2 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
Unreported
Email
Available in Endole App
Website
Ubeeqo.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Edward Carson
Director • Finance Director • British • Lives in England • Born in Oct 1981
Mr Ronald Santiago
Director • Managing Director • American • Lives in UK • Born in Feb 1965
Gary Neil Smith
Director • Managing Director • British • Lives in England • Born in Apr 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Europcar UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Holdings Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Europcar Group UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Provincial Assessors Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Premierfirst Vehicle Rental Emea Holdings Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Ubeeqo UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
Europcar Lab UK Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
E-Car Holding Limited
Gary Neil Smith and Mr Christopher Edward Carson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
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
Dissolved After Liquidation
1 Year 7 Months Ago on 17 Jan 2024
Inspection Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 9 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Notification of PSC Statement
2 Years 10 Months Ago on 8 Nov 2022
Ubeeqo International Sas (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Christoper Edward Carson Details Changed
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Get Credit Report
Discover Ubeeqo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2023
Register inspection address has been changed to Fao Nick Eland 1 Great Central Square Leicester LE1 4JS
Submitted on 28 Jun 2023
Registered office address changed from 1 Great Central Square Leicester LE1 4JS England to 30 Finsbury Square London EC2A 1AG on 9 May 2023
Submitted on 9 May 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2023
Resolutions
Submitted on 9 May 2023
Declaration of solvency
Submitted on 9 May 2023
Notification of a person with significant control statement
Submitted on 8 Nov 2022
Cessation of Ubeeqo International Sas as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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