Vubiquity Group Limited

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dissolved
Unknown

Vubiquity Group Limited

04094951•Private Limited With Share Capital

C/O Mazars Llp, 30 Old Bailey, London, EC4M7AU

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Incorporated

23/10/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Vubiquity Group Limited (04094951) is a private limited with share capital incorporated on 23/10/2000 (25 years old) and registered in london, EC4M7AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/10/2000
EC4M7AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
martin joseph barry
director
R
richard david wogan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-05-2022
Change Sail Address Company With New Address
Category:Address
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Resolution
Category:Resolution
Date:20-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Change Corporate Secretary Company
Category:Officers
Date:15-10-2018
Change Corporate Secretary Company
Category:Officers
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2013
Change Of Name Notice
Category:Change Of Name
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date11/06/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Mazars Llp, 30 Old Bailey, London, EC4M7AURegistered
3 More London Riverside, London, SE12AQ

Related Companies

1
vubiquity management limited
live

Contact

C/O Mazars Llp, 30 Old Bailey, London, EC4M7AU