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UBIK SOLUTION LTD

UBIK SOLUTION LTD

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

    • Overview

    Company NameUBIK SOLUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08898236
    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 UBIK SOLUTION LTD?

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

    Where is UBIK SOLUTION LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UBIK SOLUTION LTD?

    Previous Company Names
    Company NameFromUntil
    CALIFORNIA GOLD MEDAL LTDMay 07, 2016May 07, 2016
    UBIK SOLUTION LTDFeb 17, 2014Feb 17, 2014

    What are the latest accounts for UBIK SOLUTION LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for UBIK SOLUTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Notification of Fei Chen as a person with significant control on Jun 28, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Change of details for Kexing Hu as a person with significant control on Jun 28, 2017

    		2 pagesPSC04

    Appointment of Fei Chen as a director on Jun 28, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 06, 2017

    		1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Jan 06, 2017

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jan 10, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2016

    		RES15

    Certificate of change of name

    Company name changed ubik solution LTD\certificate issued on 07/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2016

    		RES15

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 10,000
    		SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 23, 2014

    		2 pagesAP04

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Dec 23, 2014

    		1 pagesTM02

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on Dec 30, 2014

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UBIK SOLUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    CHEN, Fei
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		ChinaChinese234475610001
    HU, Kexing
    Changning Dist.
    Shanghai City
    Rm.1008,No.1118 Yan'An Rd.(W.)
    China
    		Director
    Changning Dist.
    Shanghai City
    Rm.1008,No.1118 Yan'An Rd.(W.)
    China
    		ChinaChinese185181000001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre-Chd
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre-Chd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBIK SOLUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fei Chen
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Jun 28, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kexing Hu
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		Dec 23, 2016
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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