Ubm Aviation Routes Limited
Company Profile
dissolved
UnknownUbm Aviation Routes Limited
05405462•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
29/03/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ubm Aviation Routes Limited (05405462) is a private limited with share capital incorporated on 29/03/2005 (21 years old) and registered in london, SW1P1WG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/03/2005
SW1P1WG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:17-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Legacy
Category:Capital
Date:30-06-2021
Legacy
Category:Insolvency
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2011
Change Of Name Notice
Category:Change Of Name
Date:01-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:31-08-2010
Termination Secretary Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Auditors Resignation Company
Category:Auditors
Date:24-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Miscellaneous
Category:Miscellaneous
Date:30-07-2010
Resolution
Category:Resolution
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Mortgage
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Capital
Date:02-08-2007
Legacy
Category:Capital
Date:02-08-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Capital
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Legacy
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Mortgage
Date:03-08-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date25/07/2020
Latest Accounts31/12/2019
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Related Companies
10
Contact
5 Howick Place, London, SW1P1WG