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UBACOOL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubacool Ltd. The company was founded 6 years ago and was given the registration number 10864398. The firm's registered office is in LIVERPOOL. You can find them at Upstairs Elm, 216 Westminster Road, Liverpool, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:UBACOOL LTD
Company Number:10864398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Upstairs Elm, 216 Westminster Road, Liverpool, England, L4 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upstairs Elm, 216 Westminster Road, Liverpool, England, L4 4LZ

Director01 February 2019Active
73a, Allerton Road, Mossley Hill, Liverpool, England, L18 2DA

Director11 December 2017Active
Swan, Kingsway, Huyton, Liverpool, United Kingdom, L36 9UE

Director13 July 2017Active

People with Significant Control

Mr Jonathon Fisher
Notified on:01 February 2019
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Upstairs Elm, 216 Westminster Road, Liverpool, England, L4 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew David Frain
Notified on:11 December 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Above Swan Hotel, Kingsway, Liverpool, England, L36 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Reginald Johnson
Notified on:13 July 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Swan, Kingsway, Liverpool, United Kingdom, L36 9UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-07-03Dissolution

Dissolved compulsory strike off suspended.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Address

Change registered office address company with date old address new address.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-02-06Officers

Termination director company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-11-13Address

Change registered office address company with date old address new address.

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2017-12-12Persons with significant control

Notification of a person with significant control.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Address

Change registered office address company with date old address new address.

Download
2017-12-12Officers

Termination director company with name termination date.

Download
2017-12-12Officers

Appoint person director company with name date.

Download
2017-12-12Persons with significant control

Cessation of a person with significant control.

Download

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