Ubm Worldwide Group Limited in LONDON

Ubm Worldwide Group Limited LONDON

Ubm Worldwide Group Limited was officially closed on 2021-09-07. Ubm Worldwide Group was a private limited company that was situated at 5 Howick Place, London, SW1P 1WG, UNITED KINGDOM. The company (formed on 2001-06-01) was run by 1 director.
Director Carl A. who was appointed on 10 September 2019.

The company was classified as "activities of head offices" (70100). As stated in the Companies House database, there was a name change on 2014-02-11, their previous name was Oag Worldwide Group. There is a second name change: previous name was Dataelectro performed on 2001-07-12. The latest confirmation statement was sent on 2021-04-23 and last time the annual accounts were sent was on 31 December 2019. 2016-03-31 was the date of the most recent annual return.

Ubm Worldwide Group Limited Address / Contact

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

Company Information / Profile

Registration Number	04226674
Date of Incorporation	Fri, 1st Jun 2001
Date of Dissolution	Tue, 7th Sep 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 7th May 2022
Last confirmation statement dated	Fri, 23rd Apr 2021

Company staff

Carl A.

Position: Director

Appointed: 10 September 2019

Unm Investments Limited

Position: Corporate Director

Appointed: 05 December 2006

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 05 December 2006

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 05 December 2006

Emma M.

Position: Director

Appointed: 03 November 2015

Resigned: 18 July 2019

David P.

Position: Director

Appointed: 08 April 2013

Resigned: 29 October 2015

Matthew P.

Position: Director

Appointed: 31 March 2011

Resigned: 08 April 2013

Richard K.

Position: Director

Appointed: 07 May 2010

Resigned: 31 March 2011

Sewa K.

Position: Director

Appointed: 01 January 2009

Resigned: 07 May 2010

Melvin P.

Position: Director

Appointed: 19 September 2001

Resigned: 28 September 2005

Michael E.

Position: Director

Appointed: 19 September 2001

Resigned: 05 December 2006

Michael E.

Position: Secretary

Appointed: 19 September 2001

Resigned: 05 December 2006

Leslie H.

Position: Secretary

Appointed: 15 June 2001

Resigned: 19 September 2001

Edward B.

Position: Director

Appointed: 15 June 2001

Resigned: 05 December 2006

Leslie H.

Position: Director

Appointed: 15 June 2001

Resigned: 05 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 15 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 15 June 2001

People with significant control

Ubmg Holdings

5 Howick Place, London, SW1P 1WG, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	152298
Notified on	21 December 2017
Nature of control:	75,01-100% shares

Ubma Holdings Limited

240 Blackfriars Road, London, England, SE1 8BF, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4154381
Notified on	30 June 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oag Worldwide Group	February 11, 2014
Dataelectro	July 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, June 2018	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 1st, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-28: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 10th, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-10: 1 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 19th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (32 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (24 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 08/06/05	annual return
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 08/06/05	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (23 pages)
363s	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (23 pages)
363s	Period up to 2003-07-02 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-02 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-07-01 (Director's particulars changed)	annual return
363s	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-07-01 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/07/02 to 31/12/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/07/02 to 31/12/02 filed on: 31st, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-30 filed on: 7th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-07-30 filed on: 7th, March 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/02 to 30/07/01 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/07/01 filed on: 5th, March 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2001	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2001	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 1st, June 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, June 2001	incorporation	Free Download (13 pages)

Ubm Worldwide Group Limited LONDON

Ubm Worldwide Group Limited Address / Contact

Company Information / Profile

Company staff

Carl A.

Unm Investments Limited

Crosswall Nominees Limited

Crosswall Nominees Limited

Emma M.

David P.

Matthew P.

Richard K.

Sewa K.

Melvin P.

Michael E.

Michael E.

Leslie H.

Edward B.

Leslie H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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