UBM INVESTMENTS UNLIMITED
Overview
| Company Name | UBM INVESTMENTS UNLIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025586 |
| Jurisdiction | United Kingdom |
| 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 |
Where is UBM INVESTMENTS UNLIMITED located?
| Registered Office Address | 47-49 La Motte Street St. Helier JE4 8XR Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBM INVESTMENTS UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| UBM INVESTMENTS LIMITED | Nov 16, 2004 | Nov 16, 2004 |
What are the latest accounts for UBM INVESTMENTS UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
UBM INVESTMENTS UNLIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Company Became Unlimited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 86476 |
What are the latest filings for UBM INVESTMENTS UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007870 and overseas company FC025586 on Aug 01, 2017 | 2 pages | OSDS01 | ||
Termination of appointment of Peter Ian Wrankmore as a director on Jul 01, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||
Details changed for an overseas company - Change in Legal Form 26/06/09 Private Company Limited by Shares | 4 pages | OSCH02 | ||
Change of registered name of an overseas company on Oct 06, 2010 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 42 pages | BR1 | ||
Who are the officers of UBM INVESTMENTS UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDARD BANK OFFSHORE TRUST COMPANY LTD | Secretary | 47-49 La Motte Street JE2 4SZ St Helier Channel Islands | 99346470001 | |||||||
| MEPHAM, Neil | Director | 35 Cloudesley Road Islington N1 0EL London | British | 58786220001 | ||||||
| PERKINS, Nicholas Michael | Director | Flat 1 46 Islington Park Street N1 1PX London | England | British | 66598870001 | |||||
| WRANKMORE, Peter Ian | Director | 2 Garfield Road Bishops Waltham SO32 1AT Southampton Hampshire | British | 70937710001 |
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