U.B.P. LTD.

Key Data

Status

Dissolved

Company No.

03403923

Incorporation date

15/07/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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24/01/2010

Total exemption full accounts made up to 2009-07-31

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21/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption full accounts made up to 2008-07-31

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24/09/2008

Total exemption full accounts made up to 2007-07-31

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05/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

15/11/2007

Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD

View PDF (1 pages)

17/10/2007

Return made up to 16/07/07; full list of members

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28/07/2007

Total exemption full accounts made up to 2006-07-31

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10/08/2006

Return made up to 16/07/06; full list of members

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08/06/2006

Total exemption full accounts made up to 2005-07-31

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02/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

24/07/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

26/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

15/10/2003

Registered office changed on 16/10/03 from: c/o edwin coe 2 stone building london WC2A 3TH

View PDF (1 pages)

28/09/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

14/07/2003

Total exemption full accounts made up to 2002-07-31

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24/07/2002

Return made up to 16/07/02; full list of members

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24/07/2002

Secretary's particulars changed;director's particulars changed

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26/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

02/01/2002

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

13/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

21/09/2000

Registered office changed on 22/09/00 from: c/o maislish and co 1 raymond buildings gray,s inn london WC1R 5BH

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

10/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

25/10/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

17/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

13/08/1997

Resolutions

View PDF (15 pages)

13/08/1997

Nc inc already adjusted 28/07/97

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13/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

Nc inc already adjusted 28/07/97

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10/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New secretary appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

Registered office changed on 11/08/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

15/07/1997

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/07/1997 - 27/07/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	15/07/1997 - 27/07/1997	3399
Fletcher, Robert Mark	Director	27/07/1997 - Present	43
Maislish, David	Director	27/07/1997 - Present	6
Maislish, David	Secretary	27/07/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About U.B.P. LTD.

U.B.P. LTD. is an(a) Dissolved company incorporated on 15/07/1997 with the registered office located at 5th Floor, 4 Chiswell Street, London EC1Y 4UP. There are currently 3 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.P. LTD.?

U.B.P. LTD. is currently Dissolved. It was registered on 15/07/1997 and dissolved on 31/05/2010.

Where is U.B.P. LTD. located?

U.B.P. LTD. is registered at 5th Floor, 4 Chiswell Street, London EC1Y 4UP.

What does U.B.P. LTD. do?

U.B.P. LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for U.B.P. LTD.?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.