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UBS UNION POWER LIMITED

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

This company is commonly known as Ubs Union Power Limited. The company was founded 9 years ago and was given the registration number 09368250. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UBS UNION POWER LIMITED
Company Number:09368250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 107, 25 Indescon Square, London, E14 9DG

Secretary19 August 2016Active
No 339 District Seven, Dongzhangfeng Village, Ansu Town Xushui County, Baoding City, China,

Director29 December 2014Active
Room 702, 7/F, Greenfield Tower Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China,

Corporate Secretary16 October 2015Active
Room 2105 Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong,

Corporate Secretary29 December 2014Active

People with Significant Control

Fang Zhang
Notified on:17 November 2016
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:China
Address:No 339 District Seven, Dongzhangfeng Village, Baoding City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2019-09-07Dissolution

Dissolution voluntary strike off suspended.

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2019-08-20Gazette

Gazette notice voluntary.

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2019-08-13Dissolution

Dissolution application strike off company.

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2019-01-26Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Gazette

Gazette notice compulsory.

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2017-02-05Accounts

Accounts with accounts type dormant.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Appoint person secretary company with name date.

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2016-08-19Officers

Termination secretary company with name termination date.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Officers

Appoint corporate secretary company with name date.

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2015-11-17Officers

Termination secretary company with name termination date.

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2014-12-29Incorporation

Incorporation company.

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