UBON CANARY LIMITED

Key Data

Status

Dissolved

Company No.

03820820

Incorporation date

01/08/1999

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

18/07/2011

Insolvency court order

View PDF (1 pages)

23/03/2011

Insolvency court order

View PDF (2 pages)

17/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

13/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

21/09/2009

Registered office changed on 22/09/2009 from, como house 3 f, 15 wrights lane, london, W8 5SL

View PDF (1 pages)

21/09/2009

Statement of affairs with form 4.19

View PDF (5 pages)

21/09/2009

Resolutions

View PDF (1 pages)

21/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Return made up to 02/08/09; full list of members

View PDF (10 pages)

03/06/2009

Memorandum and Articles of Association

View PDF (10 pages)

23/02/2009

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

View PDF (11 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/08/2007

Return made up to 02/08/07; no change of members

View PDF (6 pages)

09/01/2007

Return made up to 02/08/06; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/09/2006

Registered office changed on 06/09/06 from: 3RD floor pemberton house, 15 wrights lane, london, W8 5SL

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/10/2005

Registered office changed on 05/10/05 from: 2ND floor pemberton house, 15 wrights lane, london, W8 5SL

View PDF (1 pages)

11/08/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

30/05/2003

Auditor's resignation

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/08/2002

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

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

19/11/2000

Certificate of change of name

View PDF (2 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

Registered office changed on 13/11/00 from: 5 chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

10/09/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

29/08/2000

Location of register of members

View PDF (1 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (1 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Incorporation

View PDF (22 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
DWS DIRECTORS LIMITED	Nominee Director	02/08/1999 - 24/08/2000	248
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	02/08/1999 - 24/08/2000	186
Morris, Gabrielle Catherine Victoria	Secretary	24/08/2000 - Present	13
DWS MANAGERS LIMITED	Corporate Director	02/08/1999 - 24/08/2000	16
Heng, Bernard Lam Kong	Director	24/08/2000 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About UBON CANARY LIMITED

UBON CANARY LIMITED is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at C/O , BEGBIES TRAYNOR, BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT. There are currently 2 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 UBON CANARY LIMITED?

UBON CANARY LIMITED is currently Dissolved. It was registered on 01/08/1999 and dissolved on 17/03/2011.

Where is UBON CANARY LIMITED located?

UBON CANARY LIMITED is registered at C/O , BEGBIES TRAYNOR, BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT.

What does UBON CANARY LIMITED do?

UBON CANARY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for UBON CANARY LIMITED?

The latest filing was on 18/07/2011: Insolvency court order.