UBL1001 LTD

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

See on map

Latest events (Record since 10/11/2011)

29/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2015

Application to strike the company off the register

View PDF (3 pages)

28/04/2015

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

View PDF (4 pages)

29/09/2014

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

View PDF (6 pages)

28/04/2014

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

View PDF (4 pages)

25/04/2014

Resolutions

View PDF (11 pages)

25/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2014

Register inspection address has been changed

View PDF (1 pages)

27/01/2014

Termination of appointment of Richard Wright as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Andrew Clarkson as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Thomas Røkke as a director

View PDF (1 pages)

27/01/2014

Termination of appointment of Andrew Clarkson as a secretary

View PDF (1 pages)

27/01/2014

Termination of appointment of Mikael Sternberg as a director

View PDF (1 pages)

27/01/2014

Appointment of Mr Nicholas Paul Teagle as a director

View PDF (2 pages)

20/01/2014

Certificate of change of name

View PDF (2 pages)

20/01/2014

Change of name notice

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/01/2013

Termination of appointment of Martin Busk Andersen as a director

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

09/02/2012

Appointment of Thomas William Scobie Røkke as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Martin Busk Andersen as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Mikael Sternberg as a director

View PDF (2 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

09/01/2012

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)

09/01/2012

Termination of appointment of Brabners Secretaries Limited as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Brabners Directors Limited as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Adam Ryan as a director

View PDF (2 pages)

09/01/2012

Appointment of Andrew Clarkson as a secretary

View PDF (3 pages)

09/01/2012

Appointment of Mr Richard Peter Wright as a director

View PDF (3 pages)

09/01/2012

Appointment of Mr Andrew Clarkson as a director

View PDF (3 pages)

04/01/2012

Certificate of change of name

View PDF (3 pages)

04/01/2012

Change of name notice

View PDF (2 pages)

10/11/2011

Incorporation

View PDF (9 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Sternberg Mikael	Director	01/01/2012 - 08/01/2014	13
BRABNERS DIRECTORS LIMITED	Corporate Director	10/11/2011 - 22/12/2011	31
BRABNERS SECRETARIES LIMITED	Corporate Secretary	10/11/2011 - 22/12/2011	13
Clarkson, Andrew	Director	22/12/2011 - 08/01/2014	25
Wright, Richard	Director	22/12/2011 - 08/01/2014	33

Persons with Significant Control

No PSC data available.

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Description

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?

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

Where is UBL1001 LTD located?

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

What does UBL1001 LTD do?

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

What is the latest filing for UBL1001 LTD?

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