About

Registered Number: 04774842
Date of Incorporation: 22/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (4 years and 10 months ago)
Registered Address: 54 New Road, Seven Kings, Essex, IG3 8AT

 

Ubs Properties Ltd was registered on 22 May 2003 with its registered office in Essex, it's status at Companies House is "Dissolved". This company has one director listed as Ahmed, Rukhshinda at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AHMED, Rukhshinda 01 March 2007 01 July 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 November 2016
AA - Annual Accounts 10 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 September 2016
DS01 - Striking off application by a company 24 August 2016
AR01 - Annual Return 03 August 2016
AAMD - Amended Accounts 09 March 2016
AA - Annual Accounts 28 February 2016
AP01 - Appointment of director 12 November 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 06 February 2008
288b - Notice of resignation of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
395 - Particulars of a mortgage or charge 28 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
395 - Particulars of a mortgage or charge 03 March 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 04 September 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 12 September 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 March 2007 Outstanding

N/A

Debenture 01 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.