UBTOWER LTD
Overview
| Company Name | UBTOWER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09958365 |
| 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 UBTOWER LTD?
- Activities of investment trusts (64301) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is UBTOWER LTD located?
| Registered Office Address | 4 The Mews Bridge Road TW1 1RF Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBTOWER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for UBTOWER LTD?
| 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Appleton Secretaries Limited as a secretary on Sep 11, 2019 | 2 pages | AP04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Elstow Investments Limited as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Katherine Anne Hickson as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Elstow Secretaries Limited as a secretary on Mar 19, 2019 | 1 pages | TM02 | ||
Director's details changed for Elstow Investments Limited on Aug 28, 2018 | 1 pages | CH02 | ||
Secretary's details changed for Elstow Secretaries Limited on Aug 28, 2018 | 1 pages | CH04 | ||
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Apr 23, 2018 | 1 pages | TM01 | ||
Appointment of Miss Katherine Anne Hickson as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham TW1 1RF on Jun 06, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr. Oleksandr Doinikov as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Change of details for Oleksandr Doinikov as a person with significant control on Oct 31, 2017 | 2 pages | PSC04 | ||
Change of details for Bohdan Tretiak as a person with significant control on Jul 12, 2017 | 2 pages | PSC04 | ||
Change of details for Oleksandr Doinikov as a person with significant control on Jul 12, 2017 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jun 01, 2017
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 3 pages | AA | ||
Who are the officers of UBTOWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Secretary | Bridge Road TW1 1RF Twickenham 4 The Mews England |
| 141214190001 | ||||||||||
| DOINIKOV, Oleksandr, Mr. | Director | 25v Hryhorenka Prospekt Kyiv Apt. 11 Ukraine | Ukraine | Ukrainian | 239711970001 | |||||||||
| ELSTOW SECRETARIES LIMITED | Secretary | Bridge Road TW1 1RF Twickenham 4 The Mews London England |
| 171611300001 | ||||||||||
| HICKSON, Katherine Anne, Ms. | Director | Bridge Road TW1 1RF Twickenham 4 The Mews England | United Kingdom | British | 246087820001 | |||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | 188 -192 Sutton Court Road W4 3HR London Studio G3, Grove Park Studios United Kingdom | United Kingdom | British | 139621130001 | |||||||||
| ELSTOW INVESTMENTS LIMITED | Director | Bridge Road TW1 1RF Twickenham 4 The Mews London England |
| 171611290001 |
Who are the persons with significant control of UBTOWER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Oleksandr Doinikov | Mar 17, 2017 | Hryhorenka Prospekt, Apt.11 Kyiv 25v Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Bohdan Tretiak | Mar 17, 2017 | Hryhorenka Prospect, Apt.11 Kyiv 25v Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Oleksandr Radchenko | Mar 17, 2017 | Radianska Str. Enerhodar Apt. 117 , 2 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Yuriy Vinyar | Mar 17, 2017 | Akhmatova Str. Kyiv Apt. 264, 13 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UBTOWER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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