UBK (THURLOE) LIMITED
Non-Trading
General Information
NAME
UBK (THURLOE) LIMITED
COMPANY NUMBER
06781091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/12/2008
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/12/2008
22/06/2024
UBK (THURLOE) LTD.
ESSEX
SS1 2WS
Equity House
16-18 Warrior Square
SOUTHEND-ON-SEA
SS1 2WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIS (UBK) HOLDINGS LIMITED | Non-Trading | View Report |
| UBK (THURLOE) LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBK (THURLOE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBK (THURLOE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBK (THURLOE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2008 - Present (15 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 57 Past: 27 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 119 Past: 7 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 104 Past: 23 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
30/12/2008 - 15/07/2015 (6 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | Piers De Vigne (915222453) has left the board |
| 12/01/2022 | New Board Member Fintan Hoddy (929108415) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Sydney Englebert Taylor (906951421) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 15/04/2016 | Paul McFadyen (917799966) has left the board |
| 15/04/2016 | New Board Member Katharine Morshead (920707139) Appointed |
| 13/01/2016 | Michelle Jones (919599217) has left the board |
| 08/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 27/08/2015 | Nicholas Charles Gould (908315670) has left the board |
| 27/08/2015 | New Board Member Michelle Jones (919599217) Appointed |
| 27/08/2015 | Peter Edward Gould (908537726) has left the board |
| 04/01/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Paul McFadyen (917799966) Appointed |
| 15/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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