U B X HOLDINGS LIMITED
Overview
| Company Name | U B X HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02164178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U B X HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is U B X HOLDINGS LIMITED located?
| Registered Office Address | Bridge House London Bridge SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U B X HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| U-B-X SECURITY LIMITED | Nov 30, 1987 | Nov 30, 1987 |
| U-BX SECURITY LIMITED | Sep 15, 1987 | Sep 15, 1987 |
What are the latest accounts for U B X HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for U B X HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for U B X HOLDINGS 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 | ||||||||||
Annual return made up to Dec 31, 2013 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2012 | 15 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 | 14 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 20 pages | AR01 | ||||||||||
Director's details changed for Peter Edwin Villa on Oct 01, 2009 | 4 pages | CH01 | ||||||||||
Director's details changed for David John Dando on Oct 01, 2009 | 4 pages | CH01 | ||||||||||
Director's details changed for Andrea Mary Dando on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of U B X HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLA, Peter Edwin | Secretary | 11 Toucan Way SS16 5ER Basildon Essex | British | 62375670001 | ||||||
| DANDO, Andrea Mary | Director | Bridge House London Bridge SE1 9QR London | United Kingdom | British | Director | 52248880001 | ||||
| DANDO, David John | Director | Bridge House London Bridge SE1 9QR London | England | British | Director | 52248800001 | ||||
| VILLA, Peter Edwin | Director | Bridge House London Bridge SE1 9QR London | United Kingdom | British | Chartered Accountant | 62375670001 | ||||
| BROMILOW, Daniel | Secretary | 179 Hampstead Way NW11 7YA London | British | Barrister | 52249000001 | |||||
| POPAT, Jitesh Mohanlal | Secretary | 67 Oxleay Road Rayners Lane HA2 9UZ Harrow Middlesex | British | 17881810002 | ||||||
| SANGHVI, Hasmukhlal | Secretary | 86 Elgin Road Seven Kings IG3 8LN Ilford Essex | British | 51770950001 | ||||||
| SYRETT, Pamela Joan | Secretary | Wootton Old Farm Brownhills Road Wootton BH25 5TT New Milton Hampshire | British | 24652200002 | ||||||
| DANDO, Andrea Mary | Director | Woodbirds Cottage Low Ham TA10 9DT Langport Somerset | United Kingdom | British | Director | 52248880001 | ||||
| DANDO, David John | Director | Woodbirds Cottage Low Ham TA10 9DT Langport Somerset | England | British | Security Consultant | 52248800001 | ||||
| SCOTT, Grae Macintosh | Director | 10 Jessica Road SW18 2QN London | British | Company Director | 9688690001 | |||||
| SYRETT, Pamela Joan | Director | Wootton Old Farm Brownhills Road Wootton BH25 5TT New Milton Hampshire | England | British | Property Manager | 24652200002 | ||||
| SYRETT, Robin Frederick | Director | 10 Beauchamp Place SW3 1NQ London | United Kingdom | British | Property Manager | 119291280002 |
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