UBC CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

07923711

Incorporation date

24/01/2012

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/2012)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

Application to strike the company off the register

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17/06/2013

Termination of appointment of Ruth Martinez Barriento Martinez as a director on 2013-05-27

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

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20/02/2013

Appointment of Ms Ruth Martinez Barriento as a director on 2012-12-19

View PDF (2 pages)

13/02/2013

Appointment of Mr Edison Angelino Martina as a director on 2012-12-19

View PDF (2 pages)

13/02/2013

Appointment of Mrs Violeta Maria Goretti Haseth as a director on 2012-12-19

View PDF (2 pages)

12/02/2013

Appointment of United Secretaries Limited as a secretary on 2012-12-19

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10/02/2013

Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 2012-12-19

View PDF (2 pages)

10/02/2013

Termination of appointment of Sovereign Directors Limited as a director on 2012-12-19

View PDF (2 pages)

10/02/2013

Termination of appointment of Diane Dentith as a director on 2012-12-19

View PDF (2 pages)

10/02/2013

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 2013-02-11

View PDF (2 pages)

24/01/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
SOVEREIGN DIRECTORS LIMITED	Corporate Director	24/01/2012 - 18/12/2012	26
Martina, Edison Angelino	Director	18/12/2012 - Present	12
Dentith, Diane	Director	25/01/2012 - 19/12/2012	159
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED	Corporate Secretary	24/01/2012 - 18/12/2012	19
Barriento Martinez, Ruth Martinez	Director	18/12/2012 - 26/05/2013	6

Persons with Significant Control

No PSC data available.

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Description

About UBC CONSTRUCTION LIMITED

UBC CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 24/01/2012 with the registered office located at 1st Floor 32 Wigmore Street, London W1U 2RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UBC CONSTRUCTION LIMITED?

UBC CONSTRUCTION LIMITED is currently Dissolved. It was registered on 24/01/2012 and dissolved on 24/02/2014.

Where is UBC CONSTRUCTION LIMITED located?

UBC CONSTRUCTION LIMITED is registered at 1st Floor 32 Wigmore Street, London W1U 2RP.

What does UBC CONSTRUCTION LIMITED do?

UBC CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UBC CONSTRUCTION LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.