UBIQUITY INVESTMENTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 05889776
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address D2 THE COURTYARD, ALBAN PARK HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of UBIQUITY INVESTMENTS LIMITED are www.ubiquityinvestments.co.uk, and www.ubiquity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ubiquity Investments Limited is a Private Limited Company. The company registration number is 05889776. Ubiquity Investments Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Ubiquity Investments Limited is D2 The Courtyard Alban Park Hatfield Road St Albans Hertfordshire Al4 0la. The company`s financial liabilities are £2.58k. It is £1.2k against last year. The cash in hand is £1.27k. It is £-12.26k against last year. And the total assets are £16.08k, which is £-6.09k against last year. BROOKER, Mark is a Secretary of the company. CULANK, Daniel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ubiquity investments Key Finiance

LIABILITIES £2.58k
+86%
CASH £1.27k
-91%
TOTAL ASSETS £16.08k
-28%
All Financial Figures

Current Directors

Secretary
BROOKER, Mark
Appointed Date: 28 July 2006
Director
CULANK, Daniel
Appointed Date: 28 July 2006
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Daniel Mark Culank
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UBIQUITY INVESTMENTS LIMITED Events

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
...
... and 22 more events
08 Sep 2006
Ad 28/07/06--------- £ si 1@1=1 £ ic 1/2
01 Aug 2006
Registered office changed on 01/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation

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