Ubm Worldwide Group Limited
Company Profile
dissolved
Ubm Worldwide Group Limited
04226674•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
70100
Risk
—
Company Overview
Registration, classification & business activity
Ubm Worldwide Group Limited (04226674) 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 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
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
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:22-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
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:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
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 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
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
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2014
Resolution
Category:Resolution
Date:29-01-2014
Change Of Name Notice
Category:Change Of Name
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
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:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
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:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Resolution
Category:Resolution
Date:18-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:29-06-2009
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:04-06-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2006
Legacy
Category:Mortgage
Date:10-10-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Annual Return
Date:01-07-2002
Legacy
Category:Accounts
Date:31-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2002
Legacy
Category:Accounts
Date:05-03-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Address
Date:09-08-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Memorandum Articles
Category:Incorporation
Date:18-07-2001
Resolution
Category:Resolution
Date:18-07-2001
Legacy
Category:Address
Date:18-07-2001
Legacy
Category:Address
Date:13-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2001
Incorporation Company
Category:Incorporation
Date:01-06-2001
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date09/09/2020
Latest Accounts31/12/2019
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Related Companies
10
Contact
5 Howick Place, London, SW1P1WG