UNITED DELAWARE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED DELAWARE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNITED DELAWARE INVESTMENTS LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096874. The accounts status is DORMANT.

UNITED DELAWARE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 2001-03-05 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2001-03-05 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1996-12-13 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2018-12-31 CURRENT
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1995-10-11 UNTIL 1996-04-30 RESIGNED
JANE MARGARET STABLES Feb 1962 British Secretary 1995-09-15 UNTIL 1996-12-13 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2017-03-15 UNTIL 2018-09-30 RESIGNED
SARAH JANE HOPWOOD Mar 1962 British Director 1995-10-12 UNTIL 1997-10-17 RESIGNED
PETER IAN WRANKMORE Apr 1969 British Director 2010-06-23 UNTIL 2014-07-01 RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1996-08-29 UNTIL 2001-02-26 RESIGNED
MISS JULIE LOUISE WOOLLARD British Director 2018-09-28 UNTIL 2018-12-31 RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-03-24 UNTIL 2017-03-15 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2015-03-31 UNTIL 2016-03-24 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 1995-09-15 UNTIL 1995-10-11 RESIGNED
FIONA DOWNES Aug 1964 British Director 1996-08-29 UNTIL 1997-10-17 RESIGNED
MR ANDREW FRANK CROW Jul 1957 British Director 1997-10-17 UNTIL 2001-03-05 RESIGNED
LOUISE MILLER Apr 1965 British Director 2014-07-01 UNTIL 2015-01-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-31 UNTIL 1995-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-31 UNTIL 1995-09-15 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1995-09-15 UNTIL 1995-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMA UNITED FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CROSSWALL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
UBM SHELFCO NO.13 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
UBM PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
UNM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INFORMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED CONSUMER MAGAZINES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DOTSOLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UNITED DELAWARE FINANCE LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
UNITED BUSINESS MEDIA US HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
UBMG SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOTPRINT.COM HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DOTPACKAGING.CO.UK HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
UBM SHELFCO NO.8 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
UBM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBM SHELFCO NO.9 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
UBM CONFERENCES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CX PROPERTIES DUBLIN IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.KERN ORGANISATION LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WALNEY (UK) OFFSHORE WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WESTERMOST ROUGH (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RACE BANK WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LONDON ON-WATER LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ITF2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INFORMA TECH FOUNDERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.