UBC CONSTRUCTION LIMITED
Overview
| Company Name | UBC CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07923711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBC CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UBC CONSTRUCTION LIMITED located?
| Registered Office Address | 1st Floor 32 Wigmore Street W1U 2RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for UBC CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ruth Martinez Barriento Martinez as a director on May 27, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Ruth Martinez Barriento as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edison Angelino Martina as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Violeta Maria Goretti Haseth as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of United Secretaries Limited as a secretary on Dec 19, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on Dec 19, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Sovereign Directors Limited as a director on Dec 19, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Diane Dentith as a director on Dec 19, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on Feb 11, 2013 | 2 pages | AD01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of UBC CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED SECRETARIES LIMITED | Secretary | Floor 32 Wigmore Street W1U 2RP London 1st England |
| 147248060001 | ||||||||||||||
| HASETH, Violeta Maria Goretti | Director | 32 Wigmore Street W1U 2RP London 1st Floor England | Curacao | Dutch | 175818150001 | |||||||||||||
| MARTINA, Edison Angelino, Mr. | Director | 32 Wigmore Street W1U 2RP London 1st Floor England | Curacao | Dutch | 175812350001 | |||||||||||||
| SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | Secretary | 14-16 Nelson Street IM1 2AL Douglas Sovereign House Isle Of Man United Kingdom |
| 85582570002 | ||||||||||||||
| BARRIENTO MARTINEZ, Ruth Martinez | Director | 32 Wigmore Street W1U 2RP London 1st Floor England | Curacao | Dutch | 197984660001 | |||||||||||||
| DENTITH, Diane | Director | Craven Street Charing Cross WC2N 5NG London 40 United Kingdom | Isle Of Man | British | 214914010001 | |||||||||||||
| SOVEREIGN DIRECTORS LIMITED | Director | Mansion House 143 Main Street GB11ZZ Gibraltar Suite 2b Gi |
| 166188610001 |
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