UBEEQO LIMITED
Company is dissolved
General Information
NAME
UBEEQO LIMITED
COMPANY NUMBER
09637421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
12/06/2015
(9 years and 6 months old)
WEBSITE
www.ubeeqo.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 03308080384
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Medius House
1 Great Central Square
Leicester
Leicestershire
LE1 4JS
Telephone: 8080384
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 |
|---|---|
| 29/11/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 29/11/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 25/06/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
Credit Risk Overview
Want to learn more about UBEEQO LIMITED?
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 UBEEQO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBEEQO LIMITED?
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 Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 130 Past: 130 |
View Report |
|
Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/11/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 29/11/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 25/06/2024 | New Board Member Gary Neil Smith (915769570) Appointed |
| 03/05/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 24/01/2024 | New Board Member Christopher Edward Carson (927786482) Appointed |
| 22/01/2024 | New Board Member Ronald Santiago (927786454) Appointed |
| 07/10/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 02/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Christoper Edward Carson (927786482) Appointed |
| 24/12/2020 | New Board Member Ronald Santiago (927786454) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Stuart Gordon Owens (917510890) Appointed |
| 15/05/2020 | New Board Member Patrick Cresswell (925601835) Appointed |
| 15/05/2020 | Alexandre Crosby (919849226) has left the board |
| 15/05/2020 | Jorge Gonzalez-Iglesias (923209692) has left the board |
| 15/05/2020 | New Board Member Gary Neil Smith (915769570) Appointed |
| 07/03/2020 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 25/05/2017 | Benoit Jacques Chatelier (919849225) has left the board |
| 25/05/2017 | New Board Member Jorge Gonzalez-Iglesias (923209692) Appointed |
| 30/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 17/03/2016 | PRAMEX INTERNATIONAL LTD (910664036) has left the board |
| 21/12/2015 | Change in Reg. Office |
| 07/10/2015 | PRAMEX INTERNATIONAL LTD (920114031) has left the board |
| 07/10/2015 | New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed |
| 23/09/2015 | New Company Secretary PRAMEX INTERNATIONAL LTD (920114031) Appointed |
| 21/09/2015 | SISEC LIMITED (903854584) has left the board |
| 18/09/2015 | Change in Reg. Office |
| 30/06/2015 | SISEC LIMITED (919849224) has left the board |
| 30/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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