Dissolved
Dissolved 2018-03-14
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Company Information for UBICABS LTD
THE DRIVE, BRENTWOOD, CM13,
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Company Registration Number
 07322062 Private Limited Company
Dissolved 2018-03-14 |
Company Overview
About Ubicabs Ltd
UBICABS LTD was founded on 2010-07-21 and had its registered office in The Drive. The company was dissolved on the 2018-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UBICABS LTD | |
| Legal Registered Office | |
| THE DRIVE BRENTWOOD | |
Filing Information
| Company Number | 07322062 | |
|---|---|---|
| Date formed | 2010-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2018-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-18 07:50:11 |
| Companies House |
|
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Companies with same name UBICABS LTD
The following companies were found which have the same name as UBICABS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UBICABS TECH LTD | 29A HANLEY ROAD LONDON N4 3DU | Active - Proposal to Strike off | Company formed on the 2014-10-16 |
Company Officers of UBICABS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORENZO CAFFARRI |
||
JOSEPH JUSTIN BITRAN |
||
LORENZO CAFFARRI |
||
JAY PRAMOD PATEL |
||
SEAN PHELAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTO LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| 81 PRIORY LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| VIEW VENTURES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| INTERCEDE 2052 LIMITED | Director | 2005-09-21 | CURRENT | 2005-06-21 | Liquidation | |
| VOWZZ LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
| INFORMILO LIMITED | Director | 2011-12-08 | CURRENT | 2011-09-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 3328.67 | |
| AR01 | 21/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY PRAMOD PATEL / 20/08/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 21/07/12 FULL LIST AMEND | |
| RP04 | SECOND FILING WITH MUD 21/07/11 FOR FORM AR01 | |
| ANNOTATION | Replaced | |
| ANNOTATION | Clarification | |
| AR01 | 21/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| ANNOTATION | Replacement | |
| SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 1353.32 | |
| AP01 | DIRECTOR APPOINTED JOSEPH BITRAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BITRAN BITRAN / 21/08/2011 | |
| AR01 | 21/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SEAN PHELAN | |
| AP03 | SECRETARY APPOINTED MR LORENZO CAFFARRI | |
| AP01 | DIRECTOR APPOINTED SEAN PHELAN | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH BITRAN BITRAN | |
| AP03 | SECRETARY APPOINTED LORENZO CAFFARRI | |
| SH02 | SUB-DIVISION 29/07/11 | |
| RES01 | ADOPT ARTICLES 29/07/2011 | |
| RES13 | SUBDIVISION 29/07/2011 | |
| SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED MR JAY PRAMOD PATEL | |
| SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 1000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to UBICABS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-10-27 |
| Notices to Creditors | 2014-10-27 |
| Appointment of Liquidators | 2014-10-27 |
| Meetings of Creditors | 2014-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against UBICABS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UBICABS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 10,928 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBICABS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1,796 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 14,838 |
| Current Assets | 2011-08-01 | £ 46,393 |
| Debtors | 2011-08-01 | £ 31,555 |
| Shareholder Funds | 2011-08-01 | £ 35,510 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for UBICABS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UBICABS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UBICABS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | UBICABS LTD | Event Date | 2014-10-21 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 28 November 2014 to prove their debts by sending to the undersigned Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 15 October 2014. Office holder details: Glyn Mummery and Paul Atkinson (IP Nos 8996 and 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE For further details contact: Email: cp.Brentwood@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | UBICABS LTD | Event Date | 2014-10-15 |
| At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 15 October 2014 at 10.00am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Email: cp.Brentwood@frpadvisory.com Lorenzo Caffarri , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | UBICABS LTD | Event Date | 2014-10-15 |
| Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: Email: cp.Brentwood@frpadvisory.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | UBICABS LTD | Event Date | 2014-10-02 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London EC4N 6EU , on 15 October 2014 , at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House , Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Glyn Mummery, Tel: 01277 503333. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBICABS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UBICABS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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