UB AMAZED LTD

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

    Company NameUB AMAZED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626198
    JurisdictionNorthern Ireland
    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 UB AMAZED LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is UB AMAZED LTD located?

    Registered Office Address
    River House
    Home Avenue
    BT34 2DL Newry
    Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UB AMAZED LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for UB AMAZED LTD?

    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

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Current accounting period shortened from Aug 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of UB AMAZED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, David James
    Home Avenue
    BT34 2DL Newry
    River House
    Co. Down
    United Kingdom
    Director
    Home Avenue
    BT34 2DL Newry
    River House
    Co. Down
    United Kingdom
    Northern IrelandBritish187881340001
    HOGG, Sheelane Elizabeth
    Home Avenue
    BT34 2DL Newry
    River House
    Co. Down
    United Kingdom
    Director
    Home Avenue
    BT34 2DL Newry
    River House
    Co. Down
    United Kingdom
    Northern IrelandBritish187881350001

    Who are the persons with significant control of UB AMAZED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hogg
    Home Avenue
    BT34 2DL Newry
    River House
    Co. Down
    Apr 06, 2016
    Home Avenue
    BT34 2DL Newry
    River House
    Co. Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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