U B X HOLDINGS LIMITED

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U B X HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02164178

Incorporation date

14/09/1987

Size

Dormant

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 14/09/1987)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon05/10/2014
Application to strike the company off the register
dot icon11/08/2014
Annual return made up to 2013-12-31
dot icon11/08/2014
Accounts made up to 2013-07-31
dot icon18/07/2014
Compulsory strike-off action has been discontinued
dot icon05/05/2014
First Gazette notice for compulsory strike-off
dot icon02/08/2013
Compulsory strike-off action has been discontinued
dot icon31/07/2013
Accounts made up to 2012-07-31
dot icon29/07/2013
First Gazette notice for compulsory strike-off
dot icon06/03/2013
Annual return made up to 2012-12-31
dot icon25/06/2012
Accounts made up to 2011-07-31
dot icon12/06/2012
Compulsory strike-off action has been discontinued
dot icon11/06/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon30/04/2012
First Gazette notice for compulsory strike-off
dot icon06/07/2011
Accounts made up to 2010-07-31
dot icon31/01/2011
Annual return made up to 2010-12-31
dot icon30/03/2010
Accounts made up to 2009-07-31
dot icon15/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/02/2010
Director's details changed for Peter Edwin Villa on 2009-10-01
dot icon15/02/2010
Director's details changed for David John Dando on 2009-10-01
dot icon15/02/2010
Director's details changed for Andrea Mary Dando on 2009-10-01
dot icon02/06/2009
Accounts made up to 2008-07-31
dot icon01/02/2009
Return made up to 31/12/08; no change of members
dot icon17/12/2008
Return made up to 31/12/07; no change of members
dot icon27/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon01/08/2007
Total exemption full accounts made up to 2006-07-31
dot icon02/02/2007
Return made up to 31/12/06; full list of members
dot icon16/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon05/01/2006
Return made up to 31/12/05; full list of members
dot icon09/08/2005
Total exemption full accounts made up to 2004-07-31
dot icon08/03/2005
Return made up to 31/12/04; full list of members
dot icon07/06/2004
Return made up to 31/12/03; full list of members
dot icon25/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon24/07/2003
Return made up to 31/12/02; full list of members
dot icon24/07/2003
Secretary resigned
dot icon24/07/2003
New secretary appointed
dot icon22/07/2003
Total exemption full accounts made up to 2002-07-31
dot icon18/08/2002
Total exemption full accounts made up to 2001-07-31
dot icon07/02/2002
Return made up to 31/12/01; full list of members
dot icon09/09/2001
Director's particulars changed
dot icon16/07/2001
Total exemption full accounts made up to 2000-07-31
dot icon22/01/2001
Return made up to 31/12/00; full list of members
dot icon13/03/2000
Full group accounts made up to 1999-07-31
dot icon02/02/2000
Return made up to 31/12/99; full list of members
dot icon21/07/1999
New secretary appointed
dot icon24/05/1999
Secretary resigned
dot icon22/02/1999
Full group accounts made up to 1998-07-31
dot icon02/02/1999
New director appointed
dot icon02/02/1999
Return made up to 31/12/98; full list of members
dot icon25/07/1998
Return made up to 31/12/97; full list of members
dot icon01/03/1998
Full group accounts made up to 1997-07-31
dot icon17/04/1997
Ad 26/03/97--------- £ si 36@36=1296 £ ic 1000/2296
dot icon17/04/1997
Auditor's resignation
dot icon08/04/1997
Resolutions
dot icon08/04/1997
Resolutions
dot icon08/04/1997
Registered office changed on 09/04/97 from: imperial house north street bromley kent BR1 1SD
dot icon08/04/1997
New secretary appointed
dot icon08/04/1997
New director appointed
dot icon08/04/1997
New director appointed
dot icon08/04/1997
Secretary resigned
dot icon08/04/1997
Director resigned
dot icon08/04/1997
Director resigned
dot icon08/04/1997
Director resigned
dot icon02/04/1997
Full group accounts made up to 1996-07-31
dot icon16/02/1997
Return made up to 31/12/96; no change of members
dot icon28/06/1996
Full group accounts made up to 1995-07-31
dot icon18/01/1996
Return made up to 31/12/95; no change of members
dot icon01/03/1995
Director resigned;new director appointed
dot icon01/03/1995
Director resigned
dot icon01/03/1995
Return made up to 31/12/94; full list of members
dot icon27/02/1995
Full group accounts made up to 1994-07-31
dot icon25/04/1994
Registered office changed on 26/04/94 from: 10 needham road london W11 2RP
dot icon13/02/1994
Ad 08/12/93--------- £ si 2@1
dot icon06/02/1994
Full group accounts made up to 1993-07-31
dot icon05/02/1994
Return made up to 31/12/93; no change of members
dot icon05/04/1993
Full group accounts made up to 1992-07-31
dot icon30/03/1993
New director appointed
dot icon30/03/1993
Secretary resigned;new secretary appointed
dot icon10/01/1993
Return made up to 31/12/92; full list of members
dot icon17/08/1992
Full accounts made up to 1991-07-31
dot icon12/03/1992
Return made up to 31/12/91; no change of members
dot icon04/12/1991
Secretary resigned
dot icon04/12/1991
Director's particulars changed
dot icon15/07/1991
-
dot icon07/04/1991
Return made up to 07/02/91; no change of members
dot icon19/03/1991
-
dot icon19/03/1991
-
dot icon19/03/1991
-
dot icon22/04/1990
Full accounts made up to 1989-07-31
dot icon22/04/1990
Accounting reference date shortened from 31/03 to 31/07
dot icon02/04/1990
Return made up to 31/12/89; full list of members
dot icon17/12/1987
Certificate of change of name
dot icon26/11/1987
Certificate of change of name
dot icon08/10/1987
Registered office changed on 09/10/87 from: 2ND floor 223 regent street london W1R 7DB
dot icon08/10/1987
New director appointed
dot icon08/10/1987
New director appointed
dot icon08/10/1987
Director resigned;new director appointed
dot icon08/10/1987
Director resigned;new director appointed
dot icon08/10/1987
Secretary resigned;new secretary appointed
dot icon14/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Syrett, Pamela Joan
Director
22/03/1993 - 26/03/1997
3
Popat, Jitesh Mohanlal
Secretary
22/03/1993 - 26/03/1997
1
Villa, Peter Edwin
Director
09/04/1997 - Present
12
Scott, Grae Macintosh
Director
01/12/1994 - 26/03/1997
6
Dando, David John
Director
26/03/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About U B X HOLDINGS LIMITED

U B X HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/09/1987 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of U B X HOLDINGS LIMITED?

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U B X HOLDINGS LIMITED is currently Dissolved. It was registered on 14/09/1987 and dissolved on 02/02/2015.

Where is U B X HOLDINGS LIMITED located?

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U B X HOLDINGS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does U B X HOLDINGS LIMITED do?

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U B X HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for U B X HOLDINGS LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.