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UBL1001 LTD

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UBL1001 LTD

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Key Data

Status

Dissolved

Company No.

07842668

Incorporation date

10/11/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Kwintet House, Syke Side Drive, Altham, Lancashire BB5 5YECopy
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Latest events (Record since 10/11/2011)
dot icon29/12/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon28/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2014
Resolutions
View PDF (11 pages)
dot icon25/04/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/04/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon27/01/2014
Termination of appointment of Richard Wright as a director
View PDF (1 pages)
dot icon27/01/2014
Termination of appointment of Andrew Clarkson as a director
View PDF (1 pages)
dot icon27/01/2014
Termination of appointment of Thomas Røkke as a director
View PDF (1 pages)
dot icon27/01/2014
Termination of appointment of Andrew Clarkson as a secretary
View PDF (1 pages)
dot icon27/01/2014
Termination of appointment of Mikael Sternberg as a director
View PDF (1 pages)
dot icon27/01/2014
Appointment of Mr Nicholas Paul Teagle as a director
View PDF (2 pages)
dot icon20/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2014
Change of name notice
View PDF (2 pages)
dot icon13/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon02/01/2013
Termination of appointment of Martin Busk Andersen as a director
View PDF (1 pages)
dot icon22/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Appointment of Thomas William Scobie Røkke as a director
View PDF (2 pages)
dot icon09/02/2012
Appointment of Mr Martin Busk Andersen as a director
View PDF (2 pages)
dot icon09/02/2012
Appointment of Mr Mikael Sternberg as a director
View PDF (2 pages)
dot icon12/01/2012
Memorandum and Articles of Association
View PDF (17 pages)
dot icon09/01/2012
Current accounting period extended from 2012-11-30 to 2012-12-31
View PDF (3 pages)
dot icon09/01/2012
Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 2012-01-09
View PDF (2 pages)
dot icon09/01/2012
Termination of appointment of Brabners Secretaries Limited as a secretary
View PDF (2 pages)
dot icon09/01/2012
Termination of appointment of Brabners Directors Limited as a director
View PDF (2 pages)
dot icon09/01/2012
Termination of appointment of Adam Ryan as a director
View PDF (2 pages)
dot icon09/01/2012
Appointment of Andrew Clarkson as a secretary
View PDF (3 pages)
dot icon09/01/2012
Appointment of Mr Richard Peter Wright as a director
View PDF (3 pages)
dot icon09/01/2012
Appointment of Mr Andrew Clarkson as a director
View PDF (3 pages)
dot icon04/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon04/01/2012
Change of name notice
View PDF (2 pages)
dot icon10/11/2011
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Business linkages

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Financial Ratios

UBL1001 LTD has not submitted financial statements

UBL1001 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UBL1001 LTD

UBL1001 LTD is an(a) Dissolved company incorporated on 10/11/2011 with the registered office located at Kwintet House, Syke Side Drive, Altham, 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 UBL1001 LTD?

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UBL1001 LTD is currently Dissolved. It was registered on 10/11/2011 and dissolved on 29/12/2015.

Where is UBL1001 LTD located?

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UBL1001 LTD is registered at Kwintet House, Syke Side Drive, Altham, Lancashire BB5 5YE.

What does UBL1001 LTD do?

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UBL1001 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UBL1001 LTD?

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The latest filing was on 29/12/2015: Final Gazette dissolved via voluntary strike-off.