UBC DIGITAL LIMITED
Overview
| Company Name | UBC DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04034955 |
| 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 DIGITAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UBC DIGITAL LIMITED located?
| Registered Office Address | 50 Lisson Street London NW1 5DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBC DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1335) LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for UBC DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for UBC DIGITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UBC DIGITAL 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 Jul 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of John Christopher Stewart Dent as a secretary | 1 pages | AP03 | ||||||||||
Appointment of John Christopher Stewart Dent as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Donald as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Donald as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Andrew Cole on Jul 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Blackmore on Jul 17, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Jennifer Helen Donald as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jennifer Helen Donald as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Falcon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Falcon as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of UBC DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, John Christopher Stewart | Secretary | 50 Lisson Street London NW1 5DF | 168927460001 | |||||||
| BLACKMORE, Simon | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British | 68208160002 | |||||
| COLE, Simon Andrew | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British | 75273740005 | |||||
| DENT, John Christopher Stewart | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British | 168895760001 | |||||
| DONALD, Jennifer Helen | Secretary | 50 Lisson Street London NW1 5DF | British | 161255120001 | ||||||
| FALCON, John Christopher | Secretary | 54 The Chase BR1 3DF Bromley Kent | British | 122207130002 | ||||||
| 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 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| 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 | 54 The Chase BR1 3DF Bromley Kent | England | British | 122207130002 | |||||
| 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 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
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