Ubm Overseas Ltd

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dissolved

Ubm Overseas Ltd

02741825•Private Limited With Share Capital

C/O Milsted Langdon Llp, Freshford House, Bristol, BS16NL

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Incorporated

21/08/1992

Company Age

33 years

Directors

1

Employees

—

SIC Code

46130

Risk

—

Company Overview

Registration, classification & business activity

Ubm Overseas Ltd (02741825) is a private limited with share capital incorporated on 21/08/1992 (33 years old) and registered in bristol, BS16NL. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Private Limited With Share Capital
SIC: 46130
Incorporated 21/08/1992
BS16NL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
N
nigel arthur turner
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Resolution
Category:Resolution
Date:18-12-2009
Resolution
Category:Resolution
Date:25-11-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Address
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:20-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Address
Date:28-05-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Capital
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Legacy
Category:Capital
Date:12-12-2001
Legacy
Category:Address
Date:19-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2022
Filing Date25/05/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Milsted Langdon Llp, Freshford House, Bristol, Bs1 6Nl, BS16NLRegistered

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Contact

C/O Milsted Langdon Llp, Freshford House, Bristol, BS16NL