About

Registered Number: 06014636
Date of Incorporation: 30/11/2006 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (6 years and 8 months ago)
Registered Address: 166 College Road, Harrow, HA1 1RA,

 

Ubc Residential Developments Ltd was founded on 30 November 2006 and has its registered office in Harrow, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of Ubc Residential Developments Ltd are Barratt, Maureen, Catherall, Kay Norris.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRATT, Maureen 06 September 2012 22 April 2013 1
CATHERALL, Kay Norris 22 April 2013 01 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
MR01 - N/A 03 July 2018
SOAS(A) - Striking-off action suspended (Section 652A) 10 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 17 January 2018
SH19 - Statement of capital 09 January 2018
RESOLUTIONS - N/A 19 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2017
CAP-SS - N/A 19 December 2017
AA - Annual Accounts 10 October 2017
PARENT_ACC - N/A 10 October 2017
GUARANTEE2 - N/A 10 October 2017
AGREEMENT2 - N/A 10 October 2017
AA01 - Change of accounting reference date 30 August 2017
AD01 - Change of registered office address 01 March 2017
AA01 - Change of accounting reference date 01 March 2017
CS01 - N/A 01 February 2017
MR01 - N/A 28 July 2016
AD01 - Change of registered office address 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AP01 - Appointment of director 04 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 26 November 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 20 November 2013
AP03 - Appointment of secretary 25 April 2013
TM02 - Termination of appointment of secretary 25 April 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 06 December 2012
SH19 - Statement of capital 20 September 2012
RESOLUTIONS - N/A 17 September 2012
CAP-SS - N/A 17 September 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2012
AP03 - Appointment of secretary 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 05 December 2007
225 - Change of Accounting Reference Date 28 February 2007
SA - Shares agreement 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
NEWINC - New incorporation documents 30 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 28 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.