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- UBM SHELFCO NO 1 LIMITED
UBM SHELFCO NO 1 LIMITED
Company is dissolved
General Information
NAME
UBM SHELFCO NO 1 LIMITED
COMPANY NUMBER
03986733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
08/09/2000
18/01/2017
UBM HOLDINGS LIMITED
View all previous names
Previous Names
08/09/2000 18/01/2017 UBM HOLDINGS LIMITED
09/06/2000 08/09/2000 MFTRADITIONALCO HOLDINGS LIMITED
05/05/2000 09/06/2000 LEADSPRING LIMITED
ENGLAND
SE1 8BF
240 Blackfriars Road
London
England SE1 8BF
SE1 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 12/10/2023 | Event: New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
Date: 01/05/2017 | Event: Corinna Bridges (920645292) has left the board |
Credit Risk Overview
Want to learn more about UBM SHELFCO NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBM SHELFCO NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM SHELFCO NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
ALNERY INCORPORATIONS NO.1 LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 235 |
View Report |
ALNERY INCORPORATIONS NO 2 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 84 |
View Report |
Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 136 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 12/10/2023 | Event: New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
Date: 01/05/2017 | Event: Corinna Bridges (920645292) has left the board |
Date: 01/05/2017 | Event: New Board Member Mark David Peters (919234843) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Board Member Corinna Bridges (920645292) Appointed |
Date: 30/03/2016 | Event: Elaine Christina Klonarides (919687625) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: Lynn Elizabeth Windell (907320315) has left the board |
Date: 14/08/2015 | Event: New Board Member Elaine Christina Klonarides (919687625) Appointed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
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