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UB EURO LIMITED

UB EURO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUB EURO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05951813
    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 UB EURO LIMITED?

    • Manufacture of plastics and rubber machinery (28960) / Manufacturing

    Where is UB EURO LIMITED located?

    Registered Office Address
    6d Ocean House
    Bentley Way New Barnet
    EN5 5FP Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UB EURO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDAT MACHINES LIMITEDJan 05, 2010Jan 05, 2010
    U.B. EURO TRADE LIMITEDOct 02, 2006Oct 02, 2006

    What are the latest accounts for UB EURO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for UB EURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA
    X2CRS9UI

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A2ADC3L5

    Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on Mar 07, 2013

    		1 pagesAD01
    X23N7BDT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2012

    		RES15
    R1NZB1IB

    Change of name notice

    		2 pagesCONNOT
    A1NYCYNC

    Annual return made up to Oct 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2012

    Statement of capital on Oct 31, 2012

    • Capital: GBP 100
    		SH01
    X1KOWYU2

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA
    X1DGLJ74

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		4 pagesAR01
    X2LNPYHB

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA
    XCB7TW8O

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		4 pagesAR01
    XVLG6OUH

    Total exemption small company accounts made up to Oct 31, 2009

    		6 pagesAA
    AW5RCM55

    Certificate of change of name

    Company name changed U.B. euro trade LIMITED\certificate issued on 05/01/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2010

    Change of name notice

    		CONNOT
    AR5Y2G8U

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2009

    		RES15

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		4 pagesAR01
    X0IWOEW9

    Secretary's details changed for Primechance Limited on Nov 12, 2009

    		2 pagesCH04
    X0IWMEW7

    Director's details changed for Mr Dipak Sen Gupta on Nov 12, 2009

    		2 pagesCH01
    X0IWNEW8

    Total exemption small company accounts made up to Oct 31, 2008

    		6 pagesAA
    AY9JEB9Y

    legacy

    		1 pages288a
    XP1VDB4A

    legacy

    		1 pages288b
    XP1FJB40

    legacy

    		3 pages363a
    XIVCM6JX

    legacy

    		2 pages288c
    XIVCL6JW

    Total exemption small company accounts made up to Oct 31, 2007

    		6 pagesAA
    AI4T131U

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of UB EURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMECHANCE LIMITED
    Station Road
    EN5 1NZ New Barnet
    Fifth Floor, Kingmaker House
    Hertfordshire
    England
    		Secretary
    Station Road
    EN5 1NZ New Barnet
    Fifth Floor, Kingmaker House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03716449
    		88496120001
    SEN GUPTA, Dipak
    674 Finchley Road
    NW11 7NP London
    		Director
    674 Finchley Road
    NW11 7NP London
    		EnglandBritishTrader80744900001
    TOTAL COMPANY SECRETARIES LTD
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		Secretary
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		114460720001
    MEHTA, Samir
    Adalat Road
    Bhagya Nagar
    Plot No. 34/B
    Autangabad 431001
    India
    		Director
    Adalat Road
    Bhagya Nagar
    Plot No. 34/B
    Autangabad 431001
    India
    		IndianBusinessman116863650002
    TOTAL COMPANY FORMATIONS LTD
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		Director
    16/18 Woodford Road
    Forest Gate
    E7 0HA London
    		114460710001
    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.
    • license: CC0