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UBQT LIMITED

UBQT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUBQT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467661
    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 UBQT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UBQT LIMITED located?

    Registered Office Address
    3 Stucley Place
    NW1 8NS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UBQT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCC LIVING (UK) LIMITEDJun 11, 2013Jun 11, 2013
    ORIGEN ID LIMITEDJan 09, 2008Jan 09, 2008

    What are the latest accounts for UBQT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for UBQT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2023

    What are the latest filings for UBQT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 26 Dover Street London W1S 4LY to 3 Stucley Place London NW1 8NS on Apr 11, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed mcc living (uk) LIMITED\certificate issued on 13/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2015

    		RES15

    Appointment of Miss Leila Mestoyeva as a director on May 08, 2015

    		2 pagesAP01

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

    		7 pagesAA

    Director's details changed for Mr David Lawrence Palumbo on Mar 09, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of UBQT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESTOYEVA, Leila
    Stucley Place
    NW1 8NS London
    3
    England
    		Director
    Stucley Place
    NW1 8NS London
    3
    England
    		EnglandBritish196285390001
    PALUMBO, David Lawrence
    Dover Street
    W1S 4LY London
    26
    England
    		Director
    Dover Street
    W1S 4LY London
    26
    England
    		EnglandItalian84260090003
    SAJID, Adnan
    The Cloisters 145 Commercial Street
    E1 6EB London
    35
    		Secretary
    The Cloisters 145 Commercial Street
    E1 6EB London
    35
    		British125920660002
    SAJID, Adnan
    The Cloisters 145 Commercial Street
    E1 6EB London
    35
    		Director
    The Cloisters 145 Commercial Street
    E1 6EB London
    35
    		United KingdomBritish125920660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBQT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lawrence Palumbo
    Stucley Place
    NW1 8NS London
    3
    England
    		Jan 01, 2017
    Stucley Place
    NW1 8NS London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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