UBIQUE WORLDWIDE SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

05344761

Incorporation date

26/01/2005

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);Post-secondary non-tertiary education (85.41 - SIC 2007);First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

29/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

17/11/2014

Director's details changed for Mr Andrew James Reid on 2014-11-18

View PDF (2 pages)

14/09/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/08/2014

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to T2 Southern Unit Downsview Road Wantage Oxfordshire OX12 9FA on 2014-08-20

View PDF (1 pages)

08/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

14/11/2013

Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF England on 2013-11-15

View PDF (1 pages)

15/11/2012

Appointment of Mr Robert Frederick Goorley as a director

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

15/10/2012

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

View PDF (4 pages)

13/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

01/08/2012

Previous accounting period extended from 2012-01-31 to 2012-06-30

View PDF (1 pages)

04/12/2011

Termination of appointment of Jason White as a director

View PDF (1 pages)

26/09/2011

Certificate of change of name

View PDF (4 pages)

26/09/2011

Change of name notice

View PDF (2 pages)

21/09/2011

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

View PDF (4 pages)

20/09/2011

Resolutions

View PDF (2 pages)

20/09/2011

Change of name notice

View PDF (2 pages)

20/09/2011

Appointment of Mr Andrew James Reid as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Jason Antony White as a director

View PDF (2 pages)

19/09/2011

Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF on 2011-09-20

View PDF (1 pages)

18/09/2011

Termination of appointment of Lisa Auchinvole as a director

View PDF (1 pages)

09/06/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Director's details changed for Jason William Frank Auchinvole on 2010-01-26

View PDF (2 pages)

01/02/2010

Director's details changed for Mrs Lisa Caroline Auchinvole on 2010-01-26

View PDF (2 pages)

13/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

28/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

31/07/2008

Appointment terminated secretary jason auchinvole

View PDF (1 pages)

30/07/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

18/05/2008

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

18/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: the T2 hanger downsview road wantage OX12 9FA

View PDF (1 pages)

20/04/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

22/03/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

02/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UBIQUE WORLDWIDE SECURITY LIMITED

UBIQUE WORLDWIDE SECURITY LIMITED is an(a) Dissolved company incorporated on 26/01/2005 with the registered office located at T2 Southern Unit, Downsview Road, Wantage, Oxfordshire OX12 9FA. 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 UBIQUE WORLDWIDE SECURITY LIMITED?

UBIQUE WORLDWIDE SECURITY LIMITED is currently Dissolved. It was registered on 26/01/2005 and dissolved on 04/07/2016.

Where is UBIQUE WORLDWIDE SECURITY LIMITED located?

UBIQUE WORLDWIDE SECURITY LIMITED is registered at T2 Southern Unit, Downsview Road, Wantage, Oxfordshire OX12 9FA.

What does UBIQUE WORLDWIDE SECURITY LIMITED do?

UBIQUE WORLDWIDE SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for UBIQUE WORLDWIDE SECURITY LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.