UBEX SECURITY AND INVESTIGATION CONSULT LTD

Overview

Company Name	UBEX SECURITY AND INVESTIGATION CONSULT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10362716
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016
Date of Cessation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBEX SECURITY AND INVESTIGATION CONSULT LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is UBEX SECURITY AND INVESTIGATION CONSULT LTD located?

Registered Office Address	13a Britannia Road SS0 8BS Westcliff On Sea United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UBEX SECURITY AND INVESTIGATION CONSULT LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for UBEX SECURITY AND INVESTIGATION CONSULT LTD?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2017

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Sep 29, 2017

Confirmation statement made on Sep 06, 2017 with updates

4 pages

CS01

Sep 29, 2017

Notification of Alphonse Kojo Daniels as a person with significant control on Sep 07, 2016

2 pages

PSC01

Aug 09, 2017

Cessation of Peter Anthony Valaitis as a person with significant control on Sep 07, 2016

1 pages

PSC07

Nov 03, 2016

Appointment of Mr Alphonse Kojo Daniels as a director on Sep 07, 2016

2 pages

AP01

Sep 07, 2016

Termination of appointment of Peter Valaitis as a director on Sep 07, 2016

1 pages

TM01

Sep 07, 2016

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2016	Statement of capital on Sep 07, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of UBEX SECURITY AND INVESTIGATION CONSULT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIELS, Alphonse Kojo c/o Alphonse Daniels 13a Britannia Toad Westcliff On Sea Ss08bs SS0 8BS Essex 13a Britannia Toad United Kingdom	Sep 07, 2016		Director	c/o Alphonse Daniels 13a Britannia Toad Westcliff On Sea Ss08bs SS0 8BS Essex 13a Britannia Toad United Kingdom		United Kingdom	Ghanaian	1983-5	Chief Executive	217740200001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 07, 2016	Sep 07, 2016	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom		United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBEX SECURITY AND INVESTIGATION CONSULT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Anthony Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 07, 2016	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
Alphonse Kojo Daniels Britannia Road SS0 8BS Westcliff On Sea 13a United Kingdom	Sep 07, 2016	Britannia Road SS0 8BS Westcliff On Sea 13a United Kingdom	No
	Nationality: Ghanaian Country of Residence: England
	Natures of Control 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