UBERIOR PROPERTY MANAGEMENT (2002) LIMITED

Key Data

Status

Dissolved

Company No.

04557263

Incorporation date

08/10/2002

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a members' voluntary winding up

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26/07/2012

Declaration of solvency

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26/07/2012

Insolvency resolution

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26/07/2012

Resolutions

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26/07/2012

Appointment of a voluntary liquidator

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25/07/2012

Register inspection address has been changed

View PDF (2 pages)

25/07/2012

Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom on 2012-07-26

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20/06/2012

Termination of appointment of Laurence John Edwards as a secretary on 2012-06-18

View PDF (1 pages)

20/06/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-06-18

View PDF (2 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/01/2012

Director's details changed for Richard William Hughes on 2012-01-27

View PDF (2 pages)

20/12/2011

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3TQ on 2011-12-21

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

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29/09/2011

Statement of company's objects

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15/09/2011

Resolutions

View PDF (32 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Gershon Daniel Cohen on 2010-10-18

View PDF (2 pages)

14/10/2010

Director's details changed for Gershon Daniel Cohen on 2010-10-15

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06/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/11/2009

Secretary's details changed for Laurence John Edwards on 2009-11-20

View PDF (1 pages)

19/11/2009

Director's details changed for Richard William Hughes on 2009-11-20

View PDF (2 pages)

18/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

14/06/2009

Auditor's resignation

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21/05/2009

Auditor's resignation

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/01/2009

Appointment Terminated Director edward morrison

View PDF (1 pages)

15/01/2009

Director appointed gershon daniel cohen

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24/11/2008

Director's Change of Particulars / edward morrison / 21/08/2008 / HouseName/Number was: , now: 25; Street was: 50 foresters lea crescent, now: dollarbeg park; Post Town was: dunfermline, now: dollar; Region was: fife, now: clackmannanshire; Post Code was: KY12 7TF, now: FK14 7LJ

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13/10/2008

Return made up to 09/10/08; full list of members

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15/09/2008

Director appointed richard william hughes

View PDF (1 pages)

14/09/2008

Appointment Terminated Director ian aston

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from po box 39900, level 7 155 bishopsgate london EC2M 3TQ

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/10/2007

Return made up to 09/10/07; full list of members

View PDF (5 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (3 pages)

23/10/2006

Return made up to 09/10/06; full list of members

View PDF (5 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/11/2005

Director resigned

View PDF (1 pages)

23/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

23/10/2005

Secretary's particulars changed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (13 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

17/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/05/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

18/03/2004

Resolutions

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18/03/2004

Resolutions

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18/03/2004

Resolutions

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (5 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

16/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2003

New director appointed

View PDF (4 pages)

05/03/2003

Ad 07/01/03--------- £ si 39@1=39 £ ic 1/40

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05/03/2003

Resolutions

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05/03/2003

Resolutions

View PDF (1 pages)

05/03/2003

£ nc 1000/1040 31/10/02

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cohen, Gershon Daniel	Director	19/12/2008 - Present	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2002 - 08/10/2002	99600
Lodge, Matthew Sebastian	Secretary	08/10/2002 - 14/12/2003	33
Edwards, Laurence John	Secretary	30/08/2007 - 17/06/2012	17
Morrison, Edward James	Director	14/12/2003 - 29/12/2008	20

Persons with Significant Control

No PSC data available.

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Description

About UBERIOR PROPERTY MANAGEMENT (2002) LIMITED

UBERIOR PROPERTY MANAGEMENT (2002) LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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 UBERIOR PROPERTY MANAGEMENT (2002) LIMITED?

UBERIOR PROPERTY MANAGEMENT (2002) LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 07/05/2013.

Where is UBERIOR PROPERTY MANAGEMENT (2002) LIMITED located?

UBERIOR PROPERTY MANAGEMENT (2002) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does UBERIOR PROPERTY MANAGEMENT (2002) LIMITED do?

UBERIOR PROPERTY MANAGEMENT (2002) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for UBERIOR PROPERTY MANAGEMENT (2002) LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.