UBC INTERACTIVE LIMITED
Overview
| Company Name | UBC INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03544197 |
| 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 UBC INTERACTIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UBC INTERACTIVE LIMITED located?
| Registered Office Address | 69 Wilson Street EC2A 2BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBC INTERACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQUE INTERACTIVE LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| TUNMAR LIMITED | Apr 09, 1998 | Apr 09, 1998 |
What are the latest accounts for UBC INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UBC INTERACTIVE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Andrew Cole as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Amy Wallace as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Andrew Honey as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Honey as a secretary on Jan 01, 2018 | 2 pages | TM02 | ||||||||||
Appointment of Amy Wallace as a secretary on Jan 01, 2018 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew Andrew Honey as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Honey as a secretary on Jun 16, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amy Wallace as a secretary on Jun 16, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Christopher Stewart Dent as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Amy Wallace as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Christopher Stewart Dent as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Andrew Cole as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Richard Ian Langworthy as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of UBC INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGWORTHY, Paul Richard Ian | Director | Wilson Street EC2A 2BB London 69 | England | British | 205935470001 | |||||
| DENT, John Christopher Stewart | Secretary | Wilson Street EC2A 2BB London 69 | 168927800001 | |||||||
| DONALD, Jennifer Helen | Secretary | 50 Lisson Street London NW1 5DF | British | 161255160001 | ||||||
| FALCON, John Christopher | Secretary | 50 Lisson Street London NW1 5DF | British | 122207130002 | ||||||
| HONEY, Matthew | Secretary | Wilson Street EC2A 2BB London 69 | 209172910001 | |||||||
| HONEY, Matthew Andrew | Secretary | Lord Nelson 42 Masbro Road W14 0LT London | British | 81096190001 | ||||||
| HOWELL, Simon John | Secretary | Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex | British | 74130630002 | ||||||
| POTTER, Celia | Secretary | 17 Nant Road Childs Hill NW2 2AL London | British | 126455610002 | ||||||
| WALLACE, Amy | Secretary | Wilson Street EC2A 2BB London 69 | 241629310001 | |||||||
| WALLACE, Amy | Secretary | Wilson Street EC2A 2BB London 69 | 207159830001 | |||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||
| BLACKMORE, Simon | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 68208160002 | |||||
| COLE, Simon Andrew | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 75273740005 | |||||
| COLE, Simon Andrew | Director | 3a Leamington Road Villas Westbourne Park W11 1HS London | British | 75273740001 | ||||||
| DENT, John Christopher Stewart | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 168895760001 | |||||
| DONALD, Jennifer Helen | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British And New Zealand | 161254120001 | |||||
| DONALD, Jennifer Helen | Director | 7 Woodwarde Road Dulwich SE22 8UN London | New Zealand | 74734800001 | ||||||
| FALCON, John Christopher | Director | 50 Lisson Street London NW1 5DF | England | British | 122207130002 | |||||
| GOULD, Chris Raymond | Director | 113 Kent Way KT6 7SY Surbiton Surrey | British | 74734890001 | ||||||
| HONEY, Matthew Andrew | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 81096190003 | |||||
| HONEY, Matthew Andrew | Director | Lord Nelson 42 Masbro Road W14 0LT London | United Kingdom | British | 81096190001 | |||||
| RIGBY, Gavin Douglas | Director | 121 Middleton Road SM4 6RG Morden Surrey | United Kingdom | British | 126466920001 | |||||
| SILVERSTONE, Roger Saul, Prof | Director | 61 Eccleston Square SW1V 1PH London | British | 40784060002 | ||||||
| C.H.H. FORMATIONS LIMITED | Director | Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells | 95217660001 |
Who are the persons with significant control of UBC INTERACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7digital Group Plc | Apr 06, 2016 | Wilson Street EC2A 2BB London 69 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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