UBINETICS 3G LIMITED

Overview

Company Name	UBINETICS 3G LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04633504
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2003
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBINETICS 3G LIMITED?

(6420) /

Where is UBINETICS 3G LIMITED located?

Registered Office Address	Churchill House Cambridge Business Park Cowley Road CB4 0WZ Cambridge Cambs
Undeliverable Registered Office Address	No

What are the latest accounts for UBINETICS 3G LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2010

What are the latest filings for UBINETICS 3G LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2010

Application to strike the company off the register

3 pages

DS01

Sep 09, 2010

Accounts for a dormant company made up to Jan 01, 2010

4 pages

Jul 29, 2010

Appointment of Klaus-Dieter Buehring as a director

3 pages

AP01

Jul 20, 2010

Termination of appointment of James Collier as a director

2 pages

TM01

Feb 15, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 1	SH01

Dec 31, 2009

Termination of appointment of Christopher Edwards as a director

2 pages

TM01

Sep 26, 2009

Accounts made up to Jan 02, 2009

4 pages

May 16, 2009

legacy

1 pages

287

Feb 11, 2009

legacy

11 pages

363a

Aug 04, 2008

Accounts made up to Dec 28, 2007

4 pages

Jun 20, 2008

legacy

2 pages

288a

Annotations
Date	Annotation
Nov 10, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2023 under section 1088 of the Companies Act 2006

Apr 23, 2008

legacy

3 pages

288a

Apr 23, 2008

legacy

3 pages

288a

Mar 10, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

7 pages

363s

Jan 08, 2008

legacy

1 pages

288c

Sep 20, 2007

Accounts made up to Dec 29, 2006

4 pages

May 21, 2007

legacy

1 pages

288b

Feb 12, 2007

legacy

7 pages

363s

Oct 26, 2006

Accounts made up to Dec 30, 2005

4 pages

May 02, 2006

legacy

1 pages

288c

Mar 24, 2006

legacy

1 pages

288b

Feb 03, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of UBINETICS 3G LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLADDEN, Brett Nicholas 4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk	Aug 19, 2005		Secretary	4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk		British		74069870002
BUEHRING, Klaus Dieter Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs	Jul 07, 2010		Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs	United States Of America	German	1957-10	159847790001
GARDINER, Dwight Daniel Willard SW5	Jun 18, 2008		Director	SW5	United Kingdom	British,American	1964-6	76076980002
GLADDEN, Brett Nicholas 4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk	Apr 09, 2008		Director	4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk	United Kingdom	British	1966-1	74069870002
EDWARDS, Christopher Mark Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom	Jan 10, 2003	Aug 19, 2005	Secretary	Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom		British		129874400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 2003	Jan 10, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMPBELL, Gordon Michael 3 South Road CB4 9PB Impington Cambridgeshire	Jan 10, 2003	Jan 30, 2004	Director	3 South Road CB4 9PB Impington Cambridgeshire	United Kingdom	British	1967-10	98900540002
COLLIER, James Digby Yarlet Stradishall Manor CB8 8YW Stradishall Suffolk	Aug 19, 2005	Jul 07, 2010	Director	Stradishall Manor CB8 8YW Stradishall Suffolk	United Kingdom	British	1958-12	154578770001
COLLINSON, Glenn 56 High Street Chippenham CB7 5PP Ely Cambridgeshire	Aug 19, 2005	May 02, 2007	Director	56 High Street Chippenham CB7 5PP Ely Cambridgeshire	England	British	1963-6	61120210002
EDWARDS, Christopher Mark Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom	Apr 09, 2008	Dec 18, 2009	Director	Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom		British	1968-4	129874400001
GOODRIDGE, Paul Garnet George Woollards Lane CB22 5LZ Great Shelford 16 Cambridgeshire	Aug 19, 2005	Feb 29, 2008	Director	Woollards Lane CB22 5LZ Great Shelford 16 Cambridgeshire	United Kingdom	British	1965-3	170877710001
HODGSON, John Robert Stewart 2709 Lookout Drive 5201 Garland Texas 75044 Usa	Aug 19, 2005	Feb 28, 2006	Director	2709 Lookout Drive 5201 Garland Texas 75044 Usa		British Usa	1943-7	69563720002
KRYLANDER, Bjorn Anders Gunnar, Mr. 76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire	Jan 10, 2003	Aug 19, 2005	Director	76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire	England	Swedish	1963-1	148689660001
MACLAURIN, James Carl Grinwis Kirkmichael House Kirkmichael PH10 7NS Blairgowrie Perthshire	Oct 25, 2004	Aug 19, 2005	Director	Kirkmichael House Kirkmichael PH10 7NS Blairgowrie Perthshire	England	British	1966-8	101297730001
POOLE, Christopher James 8 Jeavons Lane CB3 6AZ Cambourne Cambridgeshire	Jul 21, 2004	May 23, 2005	Director	8 Jeavons Lane CB3 6AZ Cambourne Cambridgeshire		British	1973-4	99196510001
SCARBOROUGH, Howard 5 Coulson Close CB4 6ZE Milton Cambridgeshire	Jan 10, 2003	Oct 24, 2004	Director	5 Coulson Close CB4 6ZE Milton Cambridgeshire	United Kingdom	British	1962-4	114297650001

View Detailed Information on Officers and People with Significant Control

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.
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