UBM SECURITIES LIMITED.
Overview
| Company Name | UBM SECURITIES LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00588899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBM SECURITIES LIMITED.?
- (7415) /
Where is UBM SECURITIES LIMITED. located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBM SECURITIES LIMITED.?
| Company Name | From | Until |
|---|---|---|
| UNM SECURITIES LIMITED | Oct 29, 1998 | Oct 29, 1998 |
| HARLOW SECURITIES LIMITED | Jun 26, 1985 | Jun 26, 1985 |
| JADAK LIMITED | Aug 15, 1957 | Aug 15, 1957 |
What are the latest accounts for UBM SECURITIES LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for UBM SECURITIES LIMITED.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Sep 30, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||||||||||
Who are the officers of UBM SECURITIES LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 |
Does UBM SECURITIES LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On May 12, 1986 Delivered On May 20, 1986 | Satisfied | Amount secured For securing all monies due or to become due from the company to the chargee resulting from the use of the euro clear system | |
Short particulars All "collateral" as defined on the reverse of the form 395 (see doc M86). | ||||
Persons Entitled
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Transactions
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| Letter of set off asonfimed & ratified by a resoluation passed at a meeting of the members on | Created On Jun 23, 1983 Delivered On Jul 01, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companines named therein to the charge | |
Short particulars Any account of the company with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 10, 1982 Delivered On Jun 15, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or mills & allen international PLC. To the chargee on any account whatsoever. | |
Short particulars Fixed and floating chrages over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Buildings fixtures, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Jun 03, 1982 Delivered On Jun 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum standing to the credit of the company with the bank. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0