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UBMA HOLDINGS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04154381
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- PERKINS, Nicholas Michael
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Prokuristen
- CROSSWALL NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2001
- Gelöscht am:
- 2021-09-07
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ubmg Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OAG HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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UBMA HOLDINGS LIMITED Firmenbeschreibung
- UBMA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04154381. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.02.2001 registriert. UBMA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OAG HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern UBMA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubma Holdings Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UBMA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04154381#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04154381#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04154381#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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dissolution-application-strike-off-company (2021-06-14) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-07) - CH01
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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change-person-director-company-with-change-date (2016-03-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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resolution (2014-01-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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change-of-name-notice (2014-01-29) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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resolution (2011-03-18) - RESOLUTIONS
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statement-of-companys-objects (2011-03-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-01-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-16) - 353
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resolution (2007-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-12-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 287
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legacy (2006-12-19) - 288b
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-05-15) - 288c
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legacy (2006-02-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288c
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legacy (2005-09-29) - 288b
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accounts-with-accounts-type-group (2005-10-17) - AA
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legacy (2005-02-09) - 363s
-
legacy (2005-12-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-08) - AA
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legacy (2004-08-18) - 88(2)R
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legacy (2004-02-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-10) - AA
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legacy (2003-06-24) - 88(2)R
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legacy (2003-03-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 225
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-03-05) - 88(2)R
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legacy (2002-05-31) - 88(2)R
-
legacy (2002-03-28) - 363s
-
legacy (2002-05-31) - 225
-
legacy (2002-08-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-25) - 288a
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legacy (2001-06-07) - 288b
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memorandum-articles (2001-06-06) - MEM/ARTS
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legacy (2001-06-25) - 288b
-
legacy (2001-06-06) - 122
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resolution (2001-06-06) - RESOLUTIONS
-
legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 288b
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resolution (2001-08-16) - RESOLUTIONS
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legacy (2001-08-09) - 353
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incorporation-company (2001-02-06) - NEWINC
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legacy (2001-12-20) - 88(2)R
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legacy (2001-10-02) - 288a
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legacy (2001-09-27) - 288b
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legacy (2001-09-27) - 288a
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certificate-change-of-name-company (2001-08-01) - CERTNM
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legacy (2001-08-16) - 88(2)R
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legacy (2001-08-09) - 325
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resolution (2001-08-09) - RESOLUTIONS
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legacy (2001-08-09) - 287
