UBIQUITY COMMERCIAL FINANCE LIMITED

UBIQUITY COMMERCIAL FINANCE LIMITED

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

    Company NameUBIQUITY COMMERCIAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08053070
    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 UBIQUITY COMMERCIAL FINANCE LIMITED?

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

    Where is UBIQUITY COMMERCIAL FINANCE LIMITED located?

    Registered Office Address
    2 Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBIQUITY COMMERCIAL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for UBIQUITY COMMERCIAL FINANCE LIMITED?

    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

    3 pagesDS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Adrian Paul Chambers as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of UBIQUITY COMMERCIAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Adrian Paul
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    United Kingdom
    Director
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    United Kingdom
    EnglandBritish78444150001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of UBIQUITY COMMERCIAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Paul Chambers
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    Apr 06, 2016
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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