co
Corporate
Observer
Homepage
Data
Great Britain
Company
UBIC LTD

UBIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUBIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UBIC LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is UBIC LTD located?

    Registered Office Address
    14 The Old Telephone Exchange
    20 Liverpool Grove
    SE17 2PY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBIC LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for UBIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Paul Raymond Singleton as a secretary on May 19, 2021

    		1 pagesTM02

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP .04
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP .04
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP .04
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of UBIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALE, Andy James
    Flat 14
    20 Liverpool Grove
    SE17 2PY London
    		Director
    Flat 14
    20 Liverpool Grove
    SE17 2PY London
    		EnglandBritish82785790001
    CRAYMER, Jacqueline Anne
    Hatchcroft House
    CM8 1RG The Green White Notley
    Essex
    		Secretary
    Hatchcroft House
    CM8 1RG The Green White Notley
    Essex
    		British97827510001
    SINGLETON, Paul Raymond
    Flat 14 The Old Telephone Exchange
    20 Liverpool Grove
    SE17 2PY London
    		Secretary
    Flat 14 The Old Telephone Exchange
    20 Liverpool Grove
    SE17 2PY London
    		British116766520001
    BORWICK, Geoffrey Robert James, Lord
    33 Phillimore Gardens
    W8 7QG London
    		Director
    33 Phillimore Gardens
    W8 7QG London
    		EnglandBritish1709090001
    POWER, Trevor Ashley
    58 Clarendon Street
    CV32 4PE Leamington Spa
    Warwickshire
    		Director
    58 Clarendon Street
    CV32 4PE Leamington Spa
    Warwickshire
    		EnglandBritish68837710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andy James Male
    14 The Old Telephone Exchange
    20 Liverpool Grove
    SE17 2PY London
    		May 01, 2017
    14 The Old Telephone Exchange
    20 Liverpool Grove
    SE17 2PY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0