Ubm Overseas Holdings Limited
Company Profile
dissolved
UnknownUbm Overseas Holdings Limited
03710498•Private Limited With Share Capital
240 Blackfriars Road, London, England, SE18BF
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Incorporated
09/02/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ubm Overseas Holdings Limited (03710498) is a private limited with share capital incorporated on 09/02/1999 (27 years old) and registered in england, SE18BF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/02/1999
SE18BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
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 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Resolution
Category:Resolution
Date:31-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Resolution
Category:Resolution
Date:21-05-2009
Miscellaneous
Category:Miscellaneous
Date:08-05-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Insolvency
Date:08-05-2009
Resolution
Category:Resolution
Date:08-05-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2003
Legacy
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:28-03-2003
Resolution
Category:Resolution
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:01-03-2002
Statement Of Affairs
Category:Miscellaneous
Date:02-08-2001
Legacy
Category:Capital
Date:02-08-2001
Statement Of Affairs
Category:Miscellaneous
Date:02-08-2001
Legacy
Category:Capital
Date:02-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2001
Legacy
Category:Capital
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Legacy
Category:Annual Return
Date:20-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2001
Legacy
Category:Capital
Date:09-02-2001
Resolution
Category:Resolution
Date:09-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Accounts
Date:09-03-1999
Resolution
Category:Resolution
Date:23-02-1999
Resolution
Category:Resolution
Date:18-02-1999
Resolution
Category:Resolution
Date:18-02-1999
Resolution
Category:Resolution
Date:18-02-1999
Resolution
Category:Resolution
Date:18-02-1999
Incorporation Company
Category:Incorporation
Date:09-02-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date17/09/2015
Latest Accounts31/12/2014
Trading Addresses
240 Blackfriars Road, London, England Se1 8Bf, SE18BFRegistered
Related Companies
10
Contact
240 Blackfriars Road, London, England, SE18BF