UBM SECURITIES LIMITED.

Key Data

Status

Dissolved

Company No.

00588899

Incorporation date

15/08/1957

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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30/09/2010

Statement of capital on 2010-09-30

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24/09/2010

Statement by Directors

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24/09/2010

Solvency Statement dated 22/09/10

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24/09/2010

Resolutions

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20/08/2010

Accounts for a dormant company made up to 2009-12-31

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30/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

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02/09/2009

Total exemption full accounts made up to 2008-12-31

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22/12/2008

Return made up to 02/11/08; full list of members

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03/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

02/11/2007

Return made up to 02/11/07; full list of members

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10/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

07/11/2006

Return made up to 02/11/06; full list of members

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07/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/01/2006

Return made up to 02/11/05; full list of members

View PDF (7 pages)

28/09/2005

Accounts made up to 2004-12-31

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06/12/2004

Return made up to 02/11/04; full list of members

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27/09/2004

Accounts made up to 2003-12-31

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04/12/2003

Return made up to 02/11/03; full list of members

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04/12/2003

Director's particulars changed

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23/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

22/11/2002

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

View PDF (7 pages)

02/10/2002

Accounts made up to 2001-12-31

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14/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

27/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

16/07/2001

Certificate of change of name

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24/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

23/10/2000

Accounts made up to 1999-12-31

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17/12/1999

Resolutions

View PDF (1 pages)

26/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/11/1998

Return made up to 02/11/98; full list of members

View PDF (9 pages)

28/10/1998

Certificate of change of name

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16/09/1998

Auditor's resignation

View PDF (3 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/11/1997

Return made up to 02/11/97; full list of members

View PDF (5 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/11/1996

Return made up to 02/11/96; full list of members

View PDF (5 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

22/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

19/07/1996

Director's particulars changed

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18/06/1996

Accounting reference date extended from 30/06 to 31/12

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15/04/1996

Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA

View PDF (1 pages)

23/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

24/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

25/11/1994

Return made up to 02/11/94; full list of members

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11/11/1994

Full accounts made up to 1994-06-30

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07/12/1993

Return made up to 02/11/93; full list of members

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20/10/1993

Full accounts made up to 1993-06-30

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27/11/1992

Full accounts made up to 1992-06-30

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25/11/1992

Return made up to 02/11/92; full list of members

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19/03/1992

Resolutions

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16/12/1991

Full accounts made up to 1991-06-30

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06/12/1991

Return made up to 06/11/91; full list of members

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/03/1991

Full accounts made up to 1990-06-30

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11/01/1991

Return made up to 15/11/90; full list of members

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22/06/1990

Full accounts made up to 1989-06-30

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26/03/1990

Full accounts made up to 1988-06-30

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19/12/1989

Return made up to 06/11/89; full list of members

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25/10/1989

Full accounts made up to 1987-06-30

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02/03/1989

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

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06/01/1989

Declaration of satisfaction of mortgage/charge

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24/05/1988

Return made up to 16/11/87; full list of members

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21/03/1988

Registered office changed on 21/03/88 from: adelaide house london bridge london EC4R 9HN

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12/11/1987

Secretary resigned;new secretary appointed;new director appointed

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24/09/1987

Director resigned

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31/07/1987

Director resigned;new director appointed

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20/06/1987

Declaration of satisfaction of mortgage/charge

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20/06/1987

Declaration of satisfaction of mortgage/charge

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13/04/1987

Full accounts made up to 1986-06-30

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20/02/1987

Director resigned

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03/01/1987

Director resigned

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05/12/1986

Return made up to 13/11/86; full list of members

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19/09/1986

New director appointed

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16/09/1986

Resolutions

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About UBM SECURITIES LIMITED.

UBM SECURITIES LIMITED. is an(a) Dissolved company incorporated on 15/08/1957 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There is currently no 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 UBM SECURITIES LIMITED.?

UBM SECURITIES LIMITED. is currently Dissolved. It was registered on 15/08/1957 and dissolved on 25/01/2011.

Where is UBM SECURITIES LIMITED. located?

UBM SECURITIES LIMITED. is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What does UBM SECURITIES LIMITED. do?

UBM SECURITIES LIMITED. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UBM SECURITIES LIMITED.?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.