Ubique Worldwide Security Limited
Company Profile
dissolved
Ubique Worldwide Security Limited
05344761•Private Limited With Share Capital
T2 Southern Unit Downsview Road, Wantage, Oxfordshire, OX129FA
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Incorporated
27/01/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
80100
Risk
—
Company Overview
Registration, classification & business activity
Ubique Worldwide Security Limited (05344761) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in oxfordshire, OX129FA. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Incorporated 27/01/2005
OX129FA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2016
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2011
Change Of Name Notice
Category:Change Of Name
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Change Of Name Notice
Category:Change Of Name
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Legacy
Category:Address
Date:21-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:27-01-2005
Incorporation Company
Category:Incorporation
Date:27-01-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2016
Filing Date30/03/2015
Latest Accounts30/06/2014
Trading Addresses
T2 Southern Unit, Grove Technology Park, Downsview Road, Wantage, Oxfordshire, OX129FARegistered
Contact
T2 Southern Unit Downsview Road, Wantage, Oxfordshire, OX129FA