Ubm Property Limited in LONDON - SW1P 1WG

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Ubm Property Limited LONDON

Ubm Property Limited was dissolved on 2023-10-10. Ubm Property was a private limited company that could have been found at 5 Howick Place, London, SW1P 1WG, UNITED KINGDOM. This company (formally started on 2012-09-25) was run by 1 director.
Director Carl A. who was appointed on 25 September 2012.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2023-07-01 and last time the annual accounts were filed was on 31 December 2021. 2015-06-30 is the date of the latest annual return.

Ubm Property Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08227422
Date of Incorporation	Tue, 25th Sep 2012
Date of Dissolution	Tue, 10th Oct 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Carl A.

Position: Director

Appointed: 25 September 2012

Unm Investments Limited

Position: Corporate Director

Appointed: 25 September 2012

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 25 September 2012

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 25 September 2012

Luciene J.

Position: Director

Appointed: 25 September 2012

Resigned: 25 September 2012

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 September 2012

Resigned: 25 September 2012

Abogado Custodians Limited

Position: Corporate Director

Appointed: 25 September 2012

Resigned: 25 September 2012

Abogado Nominees Limited

Position: Corporate Director

Appointed: 25 September 2012

Resigned: 25 September 2012

People with significant control

Ubmg Holdings

5 Howick Place, London, SW1P 1WG, England

Legal authority	England And Wales
Legal form	Unlimited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00152298
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, September 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, July 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023-07-01 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
DS01	Application to strike the company off the register filed on: 30th, June 2023	dissolution	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-12-06 filed on: 26th, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-01 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-07-17 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-17 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-09 filed on: 9th, July 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, July 2019	accounts	Free Download (231 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, July 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, July 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (12 pages)
CH01	On 2018-12-07 director's details were changed filed on: 7th, December 2018	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2018-12-04 filed on: 6th, December 2018	officers	Free Download (1 page)
AD01	New registered office address 5 Howick Place London SW1P 1WG. Change occurred on 2018-12-06. Company's previous address: 240 Blackfriars Road London England SE1 8BF. filed on: 6th, December 2018	address	Free Download (1 page)
CH02	Directors's details changed on 2018-12-04 filed on: 6th, December 2018	officers	Free Download (1 page)
CH02	Directors's details changed on 2018-12-04 filed on: 6th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-30 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017-06-30 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-06-30 filed on: 13th, July 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-16: 1.00 GBP	capital
CH01	On 2015-02-16 director's details were changed filed on: 17th, April 2015	officers	Free Download (2 pages)
CH02	Directors's details changed on 2015-02-16 filed on: 17th, April 2015	officers	Free Download (1 page)
CH04	Secretary's details changed on 2015-02-16 filed on: 17th, April 2015	officers	Free Download (1 page)
AD01	New registered office address 240 Blackfriars Road London England SE1 8BF. Change occurred on 2015-04-17. Company's previous address: Ludgate House 245 Blackfriars Road London SE1 9UY. filed on: 17th, April 2015	address	Free Download (1 page)
CH02	Directors's details changed on 2015-02-16 filed on: 17th, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 18th, October 2013	annual return	Free Download (15 pages)
AP04	Appointment (date: 2012-10-11) of a secretary filed on: 11th, October 2012	officers	Free Download (3 pages)
AP02	Appointment (date: 2012-10-11) of a member filed on: 11th, October 2012	officers	Free Download (3 pages)
AP02	Appointment (date: 2012-10-11) of a member filed on: 11th, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, September 2012	incorporation	Free Download (32 pages)

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