Ubm Aviation Worldwide Limited
Company Profile
dissolved
Ubm Aviation Worldwide Limited
04226716•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
01/06/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Ubm Aviation Worldwide Limited (04226716) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in london, SW1P1WG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 01/06/2001
SW1P1WG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2023
Legacy
Category:Capital
Date:06-02-2023
Legacy
Category:Insolvency
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2018
Change Corporate Director 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
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2012
Legacy
Category:Capital
Date:13-01-2012
Legacy
Category:Insolvency
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Legacy
Category:Mortgage
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:30-09-2010
Legacy
Category:Mortgage
Date:30-09-2010
Legacy
Category:Mortgage
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:29-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Address
Date:15-06-2007
Legacy
Category:Address
Date:15-06-2007
Legacy
Category:Mortgage
Date:07-06-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date18/10/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor, 113-115 Portland Street, Manchester, M16DW
5 Howick Place, London, SW1P1WGRegistered
Related Companies
10
Contact
5 Howick Place, London, SW1P1WG