Ubay Limited was officially closed on 2021-11-30.
Ubay was a private limited company that could have been found at 22 Maple Crescent, Preston, PR1 8NR, Lancashire, UNITED KINGDOM. This company (formed on 2018-06-19) was run by 2 directors and 1 secretary.
Director Andrei G. who was appointed on 13 July 2020.
Director Andrei-Mihai G. who was appointed on 05 May 2020.
Among the secretaries, we can name:
Andrei G. appointed on 14 July 2020.
The company was officially classified as "non-specialised wholesale trade" (46900).
The last confirmation statement was filed on 2020-07-17 and last time the accounts were filed was on 30 June 2019.
| Office Address | 22 Maple Crescent |
| Town | Preston |
| Post code | PR1 8NR |
| Country of origin | United Kingdom |
| Registration Number | 11422045 |
| Date of Incorporation | Tue, 19th Jun 2018 |
| Date of Dissolution | Tue, 30th Nov 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 31st Jul 2021 |
| Last confirmation statement dated | Fri, 17th Jul 2020 |
Position: Secretary
Appointed: 14 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 05 May 2020
Andrei G.
| Notified on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arjan S.
| Notified on | 5 May 2020 |
| Ceased on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 19 June 2018 |
| Ceased on | 5 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Other | |
| Called Up Share Capital Not-paid Current Asset | 1 |
| Capital Employed | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, November 2021 |
gazette | Free Download (1 page) |
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