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UBM WORLDWIDE GROUP LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04226674
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- ADRIAN, Carl Sheldon
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Prokuristen
- CROSSWALL NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.2001
- Gelöscht am:
- 2021-09-07
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ubmg Holdings
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OAG WORLDWIDE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-05-07
- Letzte Einreichung: 2021-04-23
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UBM WORLDWIDE GROUP LIMITED Firmenbeschreibung
- UBM WORLDWIDE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04226674. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.06.2001 registriert. UBM WORLDWIDE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OAG WORLDWIDE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern UBM WORLDWIDE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubm Worldwide Group Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-06-22) - GAZ1(A)
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dissolution-application-strike-off-company (2021-06-11) - DS01
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-dormant (2020-10-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-01) - SH01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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confirmation-statement-with-updates (2018-04-24) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-director-company-with-change-date (2018-12-07) - CH02
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change-person-director-company-with-change-date (2018-12-07) - CH01
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-person-director-company-with-change-date (2015-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-of-name-notice (2014-01-29) - CONNOT
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certificate-change-of-name-company (2014-02-11) - CERTNM
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change-corporate-director-company-with-change-date (2014-07-28) - CH02
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resolution (2014-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-28) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-03-18) - CC04
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termination-director-company-with-name (2011-04-13) - TM01
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resolution (2011-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-06-10) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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legacy (2006-10-10) - 395
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-12-19) - 288b
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legacy (2006-12-19) - 287
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legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-17) - AA
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legacy (2005-09-29) - 288b
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-group (2004-10-08) - AA
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-group (2003-11-10) - AA
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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legacy (2002-05-31) - 225
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-03-05) - 225
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-07-13) - 287
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legacy (2001-07-18) - 287
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resolution (2001-07-18) - RESOLUTIONS
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memorandum-articles (2001-07-18) - MEM/ARTS
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-08-09) - 287
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legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 288a
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incorporation-company (2001-06-01) - NEWINC