UNITED BUSINESS INFORMATION (UK) LIMITED - LONDON


Overview

UNITED BUSINESS INFORMATION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNITED BUSINESS INFORMATION (UK) LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03686370. The accounts status is DORMANT.

UNITED BUSINESS INFORMATION (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Secretary 1998-12-21 CURRENT
EMMA LOUISE MORGAN Jan 1981 British Director 2015-11-03 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 1998-12-21 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 1998-12-21 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-12-15 UNTIL 1998-12-21 RESIGNED
KARL WILHELM WOLF Jun 1973 British Director 2010-06-23 UNTIL 2013-06-07 RESIGNED
DAVID ROY PASQUILL Jan 1972 British Director 2013-06-07 UNTIL 2015-10-29 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1998-12-15 UNTIL 1998-12-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-12-15 UNTIL 1998-12-21 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-12-15 UNTIL 1998-12-21 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

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