UBL1000 LTD

Key Data

Status

Dissolved

Company No.

01759453

Incorporation date

05/10/1983

Size

Dormant

Classification

Manufacture of workwear (14.12 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1983)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2015

Application to strike the company off the register

View PDF (3 pages)

09/06/2015

Statement by Directors

View PDF (1 pages)

09/06/2015

Statement of capital on 2015-06-10

View PDF (4 pages)

09/06/2015

Solvency Statement dated 04/06/15

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

27/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

24/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/04/2014

Register inspection address has been changed

View PDF (1 pages)

06/02/2014

Resolutions

View PDF (11 pages)

26/01/2014

Termination of appointment of Richard Wright as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Thomas Scobie Rokke as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Andrew Clarkson as a secretary

View PDF (1 pages)

26/01/2014

Termination of appointment of Andrew Clarkson as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Mikael Sternberg as a director

View PDF (1 pages)

26/01/2014

Appointment of Mr Nicholas Paul Teagle as a director

View PDF (2 pages)

19/01/2014

Certificate of change of name

View PDF (2 pages)

19/01/2014

Change of name notice

View PDF (2 pages)

01/12/2013

Miscellaneous

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/01/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/01/2013

Termination of appointment of Martin Andersen as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

14/08/2012

Auditor's resignation

View PDF (1 pages)

28/06/2012

Appointment of Thomas William Scobie Rokke as a director

View PDF (2 pages)

28/06/2012

Appointment of Martin Busk Andersen as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Gilles Poirot as a director

View PDF (1 pages)

28/06/2012

Appointment of Mikael Sternberg as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Andrew Clarkson as a director

View PDF (1 pages)

28/06/2012

Appointment of Andrew Clarkson as a secretary

View PDF (1 pages)

28/06/2012

Appointment of Mr Andrew Clarkson as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Jerome Poussin as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Jerome Poussin as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mr Richard Peter Wright as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Andrew Clarkson as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

08/12/2011

Termination of appointment of Gilles Bragard as a director

View PDF (1 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/09/2011

Registered office address changed from 17-19 Bedford Street London WC2E 9HP England on 2011-09-06

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/07/2010

Registered office address changed from 18 Southampton Place Suite 1907 London WC1A 2AJ on 2010-07-08

View PDF (1 pages)

16/02/2010

Auditor's resignation

View PDF (1 pages)

15/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (15 pages)

08/11/2009

Termination of appointment of Steve Thompson as a secretary

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/09/2009

Secretary appointed steve thompson

View PDF (2 pages)

15/09/2009

Director appointed jerome fabien jean-yves poussin

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/09/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/09/2009

Return made up to 12/11/08; full list of members

View PDF (10 pages)

14/09/2009

Restoration by order of the court

View PDF (3 pages)

18/05/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

27/10/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/11/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

28/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

12/03/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/11/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

03/11/2001

Registered office changed on 04/11/01 from: 7TH floor princess house princess way swansea SA1 3LW

View PDF (1 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/06/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

17/01/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

12/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/02/1997

Return made up to 30/11/96; no change of members

View PDF (6 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

19/02/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/11/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

04/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

18/05/1994

Return made up to 30/11/93; no change of members

View PDF (0 pages)

09/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1994

Full accounts made up to 1992-07-31

View PDF (0 pages)

20/02/1994

Registered office changed on 21/02/94 from: 4 brook street hanover square london W1Y 7AA

View PDF (0 pages)

06/12/1992

Return made up to 30/11/92; full list of members

View PDF (5 pages)

24/06/1992

Full accounts made up to 1990-07-31

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

02/01/1992

Accounting reference date shortened from 31/12 to 31/07

View PDF (0 pages)

10/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

08/04/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

29/01/1990

Return made up to 30/11/89; full list of members

View PDF (4 pages)

10/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

10/08/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

05/01/1989

Return made up to 04/11/88; full list of members

View PDF (4 pages)

24/01/1988

Return made up to 14/12/87; full list of members

View PDF (4 pages)

24/01/1988

Return made up to 30/12/86; full list of members

View PDF (0 pages)

06/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/08/1987

Return made up to 30/12/85; full list of members

View PDF (4 pages)

03/04/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/05/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

05/10/1983

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UBL1000 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Sternberg Mikael	Director	29/06/2012 - 08/01/2014	13
Andersen, Martin Busk	Director	29/06/2012 - 31/12/2012	5
Clarkson, Andrew	Director	01/09/2011 - 29/06/2012	24
Clarkson, Andrew	Director	29/06/2012 - 08/01/2014	24
Wright, Richard	Director	01/09/2011 - 08/01/2014	33

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UBL1000 LTD

UBL1000 LTD is an(a) Dissolved company incorporated on 05/10/1983 with the registered office located at Kwintet House Sykeside Drive, Altham, Accrington, Lancashire BB5 5YE. 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 UBL1000 LTD?

UBL1000 LTD is currently Dissolved. It was registered on 05/10/1983 and dissolved on 07/03/2016.

Where is UBL1000 LTD located?

UBL1000 LTD is registered at Kwintet House Sykeside Drive, Altham, Accrington, Lancashire BB5 5YE.

What does UBL1000 LTD do?

UBL1000 LTD operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for UBL1000 LTD?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.