UBMI GALAXY HOLDINGS LIMITED - LONDON
Overview
UBMI GALAXY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UBMI GALAXY HOLDINGS LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03978976. The accounts status is DORMANT.
UBMI GALAXY HOLDINGS LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03978976. The accounts status is DORMANT.
UBMI GALAXY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
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 |
|---|---|---|---|---|---|
| EMMA LOUISE MORGAN | Jan 1981 | British | Director | 2015-11-03 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2000-06-15 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2000-06-15 | CURRENT | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 2000-06-15 | CURRENT | ||
| ANDREW NUGEE | Oct 1961 | British | Director | 2000-06-15 UNTIL 2001-06-30 | 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 |
| MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2000-06-15 UNTIL 2001-10-17 | RESIGNED | |
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2000-05-16 UNTIL 2000-06-15 | RESIGNED | ||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2000-05-16 UNTIL 2000-06-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-25 UNTIL 2000-05-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-25 UNTIL 2000-05-16 | 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 |