Dissolved
Dissolved 2014-01-07
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Company Information for UBRIQUE SERVICES LIMITED
LONDON, W1K,
|
Company Registration Number
 04585898 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Ubrique Services Ltd
UBRIQUE SERVICES LIMITED was founded on 2002-11-08 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UBRIQUE SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04585898 | |
|---|---|---|
| Date formed | 2002-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 20:40:22 |
| Companies House |
|
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Company Officers of UBRIQUE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCESCA CHIARA CONNOLLY |
||
ASIF RANGOONWALA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADNAN SHAIKH |
Company Secretary | ||
SHAY MESHULAM |
Director | ||
MICHAEL JOHN ROBERTS |
Director | ||
CHRISTOPHER DOUGLAS STAPLEY |
Director | ||
SIMON ANDREW CARLYON |
Director | ||
SHAY MESHULAM |
Company Secretary | ||
UBRIQUE INVESTMENTS LIMITED |
Director | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROAD STREET RETAIL LIMITED | Director | 2009-02-13 | CURRENT | 2008-10-22 | Dissolved 2014-01-07 | |
| SOUTH STREET AF I FOUNDER GP LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| SOUTH STREET AF I GP LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| P1 MARINE FOUNDATION | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
| SOUTH STREET ASSET MANAGEMENT LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
| GRAND PRIX OF THE SEAS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
| POWERBOAT WORLD CHAMPIONSHIPS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
| BROAD STREET GP HOLDINGS LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2017-10-03 | |
| SOUTH STREET INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
| BROAD STREET RETAIL LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2014-01-07 | |
| MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| GREEN CARDAMOM LIMITED | Director | 2007-11-05 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| BROAD STREET NOMINEE 2 LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
| BROAD STREET NOMINEE 1 LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
| BROAD STREET GP LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| P1 HOLDINGS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-11 | Active | |
| POWERBOAT P1 MANAGEMENT LIMITED | Director | 2004-06-28 | CURRENT | 2002-11-15 | Active | |
| WHITEFIELD DEVELOPMENT TRUST | Director | 1998-03-20 | CURRENT | 1998-03-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 08/11/11 NO CHANGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADNAN SHAIKH | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 77 SOUTH AUDLEY STREET LONDON W1K 1JG | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 08/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAY MESHULAM | |
| AR01 | 08/11/09 FULL LIST | |
| MISC | 288A FORM AMMENDING DIRECTORS APPOINTMENT DATE | |
| MISC | 288A FORM AMMENDING DIRECTORS APPOINTMENT DATE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAY MESHULAM / 07/11/2008 | |
| AR01 | 08/11/08 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED FRANESCA CHIARA CONNOLLY LOGGED FORM | |
| 288a | DIRECTOR APPOINTED ASIF RANGOONWALA LOGGED FORM | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS | |
| 288a | DIRECTOR APPOINTED FRANCESA CHIARA CONNOLLY | |
| 288a | DIRECTOR APPOINTED ASIF RANGOONWALA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| RES13 | SECURE FACILITES UBRIQU 10/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: C/O HAROLD EVERETT WREFORD 32 WIGMORE STREET LONDON W1U 2RP | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 25 NORTH ROW LONDON W1K 6DJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to UBRIQUE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UBRIQUE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DEUTSCHE BANK AG LONDON BRANCH AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES (THESECURITY TRUSTEE) | |
| DEED OF ASSIGNMENT | Satisfied | BRITANNIA BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
Intangible Assets
Patents
We have not found any records of UBRIQUE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UBRIQUE SERVICES LIMITED
Income
Government Income
We have not found government income sources for UBRIQUE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as UBRIQUE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UBRIQUE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBRIQUE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UBRIQUE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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