UBTOWER LTD
Company is dissolved
General Information
NAME
UBTOWER LTD
COMPANY NUMBER
09958365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
19/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2019
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
TWICKENHAM
TW1 1RF
4 The Mews
St. Margarets Road
TWICKENHAM
TW1 1RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 19/09/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 18/06/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
Credit Risk Overview
Want to learn more about UBTOWER LTD?
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 UBTOWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBTOWER LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 2 Past: 356 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 35 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 19/09/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 18/06/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 14/12/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 04/10/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 28/09/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 06/06/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 18/05/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 13/04/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 13/03/2020 | New Accounts filed |
| 31/10/2019 | New Accounts filed |
| 23/09/2019 | APPLETON SECRETARIES LIMITED (926232499) has left the board |
| 23/09/2019 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Company Secretary APPLETON SECRETARIES LIMITED (926232499) Appointed |
| 21/03/2019 | ELSTOW SECRETARIES LIMITED (917161130) has left the board |
| 21/03/2019 | ELSTOW INVESTMENTS LIMITED (917161129) has left the board |
| 21/03/2019 | Katherine Anne Hickson (924608782) has left the board |
| 18/06/2018 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 18/06/2018 | Katherine Anne Hickson (924714756) has left the board |
| 09/06/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Katherine Anne Hickson (924714756) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 08/06/2018 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Oleksandr Doinikov (923971197) Appointed |
| 06/06/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 04/02/2016 | ELSTOW INVESTMENTS LIMITED (920432254) has left the board |
| 04/02/2016 | ELSTOW SECRETARIES LIMITED (920432255) has left the board |
| 04/02/2016 | New Company Secretary ELSTOW SECRETARIES LIMITED (917161130) Appointed |
| 04/02/2016 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 04/02/2016 | ELSTOW SECRETARIES LIMITED (920432255) has left the board |
| 04/02/2016 | ELSTOW INVESTMENTS LIMITED (920432254) has left the board |
| 04/02/2016 | New Company Secretary ELSTOW SECRETARIES LIMITED (917161130) Appointed |
| 04/02/2016 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 29/01/2016 | Paul Roger Dudley Hodgkinson (920432256) has left the board |
| 29/01/2016 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
| 29/01/2016 | Paul Roger Dudley Hodgkinson (920432256) has left the board |
| 29/01/2016 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
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