UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED.

Key Data

Status

Dissolved

Company No.

03710173

Incorporation date

02/02/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2010

Application to strike the company off the register

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/04/2009

Gbp ic 1003.49/3.49 17/03/09 gbp sr 1000@1=1000

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (2 pages)

19/04/2009

Statement by Directors

View PDF (1 pages)

19/04/2009

Miscellaneous

View PDF (1 pages)

19/04/2009

Solvency Statement dated 27/03/09

View PDF (1 pages)

19/04/2009

Resolutions

View PDF (2 pages)

24/02/2009

Return made up to 03/02/09; full list of members

View PDF (7 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/02/2008

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

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/07/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/06/2005

Ad 24/03/04--------- £ si [email protected]

View PDF (2 pages)

20/03/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

18/12/2003

Ad 08/10/03--------- £ si [email protected] £ ic 1003/1003

View PDF (2 pages)

23/11/2003

Statement of affairs

View PDF (3 pages)

23/11/2003

Ad 15/09/03--------- £ si 1@1=1 £ ic 1002/1003

View PDF (2 pages)

11/11/2003

S-div 06/10/03

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (33 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/03/2003

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

View PDF (7 pages)

16/02/2003

Resolutions

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/03/2002

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

View PDF (6 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/07/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (2 pages)

01/03/2000

Return made up to 03/02/00; full list of members

View PDF (5 pages)

26/04/1999

Resolutions

View PDF (25 pages)

25/04/1999

Resolutions

View PDF (25 pages)

02/04/1999

Resolutions

View PDF (25 pages)

03/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (3 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

09/02/1999

Ad 05/02/99--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

09/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (53 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	02/02/1999 - 04/02/1999	830
ABOGADO NOMINEES LIMITED	Nominee Director	02/02/1999 - 04/02/1999	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	02/02/1999 - 04/02/1999	798
CROSSWALL NOMINEES LIMITED	Corporate Secretary	04/02/1999 - Present	694
CROSSWALL NOMINEES LIMITED	Corporate Director	04/02/1999 - Present	694

Persons with Significant Control

No PSC data available.

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Description

About UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED.

UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED. is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 3 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 UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED.?

UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED. is currently Dissolved. It was registered on 02/02/1999 and dissolved on 16/08/2010.

Where is UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED. located?

UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED. is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What does UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED. do?

UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED.?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.