UBM UNITY NO.9 LIMITED
LONDON MILLER FREEMAN THE KNOWLEDGE ONLINE WEBCO HOLDINGS LIMITED SERVECARD LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03982936
Status Active - Proposal to Strike off
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 101 ; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UBM UNITY NO.9 LIMITED are www.ubmunityno9.co.uk, and www.ubm-unity-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Ubm Unity No 9 Limited is a Private Limited Company. The company registration number is 03982936. Ubm Unity No 9 Limited has been working since 28 April 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Ubm Unity No 9 Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MORGAN, Emma Louise is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director CAMPBELL, James Milne has been resigned. Director NUGEE, Andrew has been resigned. Director PASQUILL, David Roy has been resigned. Director WOLF, Karl Wilhelm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 14 June 2000
Director
MORGAN, Emma Louise
Appointed Date: 03 November 2015
44 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 14 June 2000
Director
UNM INVESTMENTS LIMITED
Appointed Date: 14 June 2000

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 14 June 2000
Appointed Date: 23 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 28 April 2000
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 14 June 2000
Appointed Date: 23 May 2000
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 14 June 2000
Appointed Date: 23 May 2000
Director
CAMPBELL, James Milne
Resigned: 17 October 2001
Appointed Date: 14 June 2000
62 years old
Director
NUGEE, Andrew
Resigned: 30 June 2001
Appointed Date: 14 June 2000
64 years old
Director
PASQUILL, David Roy
Resigned: 29 October 2015
Appointed Date: 07 June 2013
53 years old
Director
WOLF, Karl Wilhelm
Resigned: 07 June 2013
Appointed Date: 23 June 2010
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM UNITY NO.9 LIMITED Events

18 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 101
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
18 Nov 2015
Appointment of Emma Louise Morgan as a director on 3 November 2015
...
... and 66 more events
12 Jun 2000
Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Jun 2000
Company name changed servecard LIMITED\certificate issued on 09/06/00
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
28 Apr 2000
Incorporation

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