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UBM WORLDWIDE GROUP LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 04226674
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- ADRIAN, Carl Sheldon
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-01
- Dissolved on
- 2021-09-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubmg Holdings
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OAG WORLDWIDE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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UBM WORLDWIDE GROUP LIMITED Company Description
- UBM WORLDWIDE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04226674. Its current trading status is "closed". It was registered 2001-06-01. It was previously called OAG WORLDWIDE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 5 Howick Place .
Get UBM WORLDWIDE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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