UBIQUE LIMITED

Key Data

Status

Dissolved

Company No.

02164994

Incorporation date

15/09/1987

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1987)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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17/06/2014

Application to strike the company off the register

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20/02/2014

Termination of appointment of Albert Roux as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

15/10/2013

Director's details changed for Judi Margaret Wilkes on 2013-09-01

View PDF (2 pages)

15/10/2013

Secretary's details changed for Judi Margaret Wilkes on 2013-09-01

View PDF (2 pages)

13/10/2013

Previous accounting period extended from 2013-02-28 to 2013-08-28

View PDF (1 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

07/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

17/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Judi Margaret Wilkes on 2010-09-20

View PDF (2 pages)

30/09/2010

Director's details changed for Richard Geoffrey Wilkes on 2010-09-20

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

17/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

05/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

01/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

03/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

20/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

22/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

19/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

26/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

30/09/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

17/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

30/09/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

25/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

01/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

13/12/2000

Resolutions

View PDF (1 pages)

13/12/2000

£ ic 121000/1000 23/11/00 £ sr 120000@1=120000

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

25/09/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

27/09/1999

Return made up to 20/09/99; no change of members

View PDF (7 pages)

24/04/1999

Registered office changed on 25/04/99 from: 2 drayson mews kensington london W8 4LY

View PDF (1 pages)

29/09/1998

Return made up to 20/09/98; no change of members

View PDF (7 pages)

29/09/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

09/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

26/08/1997

£ ic 201000/121000 12/08/97 £ sr 80000@1=80000

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

25/11/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

07/10/1996

Return made up to 20/09/96; full list of members

View PDF (8 pages)

17/10/1995

Return made up to 20/09/95; no change of members

View PDF (8 pages)

15/08/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

27/09/1994

Return made up to 20/09/94; no change of members

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26/07/1994

Particulars of mortgage/charge

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20/07/1994

Full accounts made up to 1994-02-28

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14/10/1993

Return made up to 20/09/93; full list of members

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05/10/1993

Full accounts made up to 1993-02-28

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08/10/1992

Return made up to 20/09/92; no change of members

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23/07/1992

Full accounts made up to 1992-02-29

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01/12/1991

Full accounts made up to 1991-02-28

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26/09/1991

Return made up to 20/09/91; no change of members

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11/03/1991

Particulars of mortgage/charge

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06/03/1991

Registered office changed on 07/03/91 from: 20-26 cursitor street london EC4A 1HY

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08/10/1990

Full accounts made up to 1990-02-28

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08/10/1990

Return made up to 20/09/90; full list of members

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15/03/1990

Registered office changed on 16/03/90 from: crown house 2 crown dale london SE19 3NQ

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21/11/1989

Director resigned;new director appointed

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21/11/1989

Return made up to 21/09/89; full list of members

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27/06/1989

Full accounts made up to 1989-02-28

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09/08/1988

Wd 24/06/88 ad 16/06/88--------- £ si 22000@1=22000 £ ic 179000/201000

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05/07/1988

Wd 24/05/88 ad 05/05/88--------- £ si 25000@1=25000 £ ic 154000/179000

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31/05/1988

Memorandum and Articles of Association

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17/05/1988

Wd 07/04/88 ad 29/03/88--------- £ si 113000@1=113000 £ ic 41000/154000

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16/05/1988

Wd 12/04/88 ad 31/03/88--------- £ si 40000@1=40000 £ ic 1000/41000

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14/04/1988

Secretary resigned;director resigned

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14/04/1988

New secretary appointed;new director appointed

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15/03/1988

Accounting reference date notified as 28/02

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24/02/1988

Nc inc already adjusted

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24/02/1988

Resolutions

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24/02/1988

Wd 27/01/88 ad 18/01/88--------- £ si 998@1=998 £ ic 2/1000

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03/02/1988

Resolutions

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03/02/1988

Resolutions

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03/02/1988

New director appointed

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03/02/1988

Memorandum and Articles of Association

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03/02/1988

Resolutions

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11/01/1988

Certificate of change of name

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07/10/1987

Memorandum and Articles of Association

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07/10/1987

Resolutions

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15/09/1987

Incorporation

View PDF (19 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

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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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
Wilkes, Richard Geoffrey	Director	05/12/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About UBIQUE LIMITED

UBIQUE LIMITED is an(a) Dissolved company incorporated on 15/09/1987 with the registered office located at 59 Victoria Road, Surbiton, Surrey KT6 4NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBIQUE LIMITED?

UBIQUE LIMITED is currently Dissolved. It was registered on 15/09/1987 and dissolved on 13/10/2014.

Where is UBIQUE LIMITED located?

UBIQUE LIMITED is registered at 59 Victoria Road, Surbiton, Surrey KT6 4NQ.

What does UBIQUE LIMITED do?

UBIQUE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UBIQUE LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.