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UBREY LIMITED

UBREY LIMITED

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

    • Overview

    Company NameUBREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06597095
    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 UBREY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UBREY LIMITED located?

    Registered Office Address
    15 Alexandra Corniche
    CT21 5RW Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for UBREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Ostrea Corporate Services Uk Limited as a secretary on May 28, 2015

    		2 pagesAP04

    Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on May 28, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

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

    		4 pagesAR01

    Director's details changed for Patrick Smit on Jan 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Termination of appointment of Dj & M Secretarial Services Ltd. as a secretary

    		1 pagesTM02

    Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary

    		2 pagesAP04

    Annual return made up to May 19, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		9 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of UBREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTREA CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9183994
    		196278880001
    SMIT, Patrick
    6
    Aalsmeer
    Fuchsiastraat
    1431 Rb
    Netherlands
    		Director
    6
    Aalsmeer
    Fuchsiastraat
    1431 Rb
    Netherlands
    		NetherlandsDutch131852730001
    DJ & M SECRETARIAL SERVICES LTD.
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    		130031980001
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    		163066080001
    STRASTERS, Olaf Alexander
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		Director
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		NetherlandsDutch70924800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandra Corniche
    CT21 5RW Hythe
    15
    England
    		Jun 01, 2016
    Alexandra Corniche
    CT21 5RW Hythe
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9438960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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