This company is commonly known as Ubeeqo Limited. The company was founded 8 years ago and was given the registration number 09637421. The firm's registered office is in LONDON. You can find them at Unit 8.0g The Leather Market, Weston Street, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | UBEEQO LIMITED |
|---|---|---|
| Company Number | : | 09637421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8.0g The Leather Market, Weston Street, London, England, SE1 3ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Great Central Square, Leicester, England, LE1 4JS | Director | 22 December 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 22 December 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 11 May 2020 | Active |
| 11 Old Jewry, 11 Old Jewry, 8th Floor South, London, United Kingdom, EC2R 8DU | Corporate Secretary | 17 September 2015 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 12 June 2015 | Active |
| Le Quintet, 12 Rue Barthelemy Danjou, Boulogne-Billancourt, France, 92100 | Director | 12 June 2015 | Active |
| James House, 55 Welford Road, Leicester, England, LE2 7AR | Director | 11 May 2020 | Active |
| Le Quintet, 12 Rue Barthelemy Danjou, Boulogne-Billancourt, France, 92100 | Director | 12 June 2015 | Active |
| Unit 8.0g The Leather Market, Weston Street, London, England, SE1 3ER | Director | 01 May 2017 | Active |
| James House, 55 Welford Road, Leicester, England, LE2 7AR | Director | 11 May 2020 | Active |
| Ubeeqo International Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Le Quintet, 12 Barthelemy, Boulogne-Billancourt, France, 92100 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-28 | Address | Change sail address company with new address. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-09 | Resolution | Resolution. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
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