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Ubius Ltd

Ubius Ltd is a dissolved company incorporated on 24 June 2015 with the registered office located in Mitcham, Greater London. Ubius Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09653737
Private limited company
Age
10 years
Incorporated 24 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
Address
170 Church Road Mitcham
Mitcham
Surrey
CR4 3BW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Jan 1976
Mr Muhammed Najib Khan
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mohammed Najib Khan is a mutual person.
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Sunstar Europe Ltd
Mohammed Najib Khan is a mutual person.
Active
Chicken Bite (UK) Ltd
Mohammed Najib Khan is a mutual person.
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PTS Foundation Ltd
Mohammed Najib Khan is a mutual person.
Active
World Congress Of Overseas Pakistanis
Mohammed Najib Khan is a mutual person.
Active
New Holmes Estate Ltd
Mohammed Najib Khan is a mutual person.
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Marina Heights Ltd
Mohammed Najib Khan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Confirmation Submitted
8 Years Ago on 12 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 23 Mar 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 8 Nov 2016
Confirmation Submitted
9 Years Ago on 2 Nov 2016
Confirmation Submitted
10 Years Ago on 14 Aug 2015
Mr Mohammad Najib Khan Appointed
10 Years Ago on 24 Jun 2015
Imran Khan Resigned
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Confirmation statement made on 30 June 2017 with no updates
Submitted on 12 Sep 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 23 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Confirmation statement made on 13 August 2016 with updates
Submitted on 2 Nov 2016
Appointment of Mr Mohammad Najib Khan as a director on 24 June 2015
Submitted on 24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Submitted on 14 Aug 2015
Termination of appointment of Imran Khan as a director on 24 June 2015
Submitted on 14 Aug 2015
Repayment History
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