Ubichem Plc

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dissolved

Ubichem Plc

01363294•Public Limited With Share Capital

Latimer House, 5 Cumberland Place, Southampton, SO152BH

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Incorporated

17/04/1978

Company Age

48 years

Directors

4

Employees

—

SIC Code

46750

Risk

—

Company Overview

Registration, classification & business activity

Ubichem Plc (01363294) is a public limited with share capital incorporated on 17/04/1978 (48 years old) and registered in southampton, SO152BH. The company operates under SIC code 46750 - wholesale of chemical products.

Public Limited With Share Capital
SIC: 46750
Incorporated 17/04/1978
SO152BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

3
G
gamal marwan
director
B
brian james headicar
director
J
john robert lord
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-1998
Legacy
Category:Mortgage
Date:24-02-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1997
Legacy
Category:Officers
Date:19-05-1997
Legacy
Category:Officers
Date:27-02-1997
Legacy
Category:Officers
Date:27-02-1997
Legacy
Category:Officers
Date:27-02-1997
Legacy
Category:Annual Return
Date:05-11-1996
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-07-1996
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-1996
Auditors Statement
Category:Auditors
Date:18-07-1996
Auditors Report
Category:Auditors
Date:18-07-1996
Accounts Balance Sheet
Category:Accounts
Date:18-07-1996
Legacy
Category:Reregistration
Date:18-07-1996
Legacy
Category:Reregistration
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date21/12/2012
Latest Accounts30/06/2012

Trading Addresses

Hardingsbooth, Longnor, Buxton, Derbyshire, SK170QW
Latimer House, 5-7 Cumberland Place, Southampton, Hampshire, SO152BHRegistered
Mayflower Close, Chandler'S Ford, Eastleigh, Hampshire, SO534AR

Related Companies

1
ubichem (uk) limited
live

Contact

Latimer House, 5 Cumberland Place, Southampton, SO152BH