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- UBC EUROPE LTD
UBC EUROPE LTD
Non-Trading
General Information
NAME
UBC EUROPE LTD
COMPANY NUMBER
07529560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2011
(13 years and 10 months old)
WEBSITE
fushengda.com.cn/en/dl.html
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
15/02/2011
23/04/2024
DIALAN MANAGEMENT LTD
Previous Names
15/02/2011 23/04/2024 DIALAN MANAGEMENT LTD
LONDON
SE1 9SG
Telephone: 02558818325
TPS: No
1 F World Trade Centre City Point
London
EC2Y 9HT
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIALAN MANAGEMENT LTD | Non-Trading | View Report |
UPN LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 08/02/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UBC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Shirley Sabia Therese Van Kerkhove 01/01/2014 - Present (10 years and 11 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 68 |
View Report |
15/02/2011 - Present (13 years and 10 months) Born in Apr 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 202 |
View Report |
15/02/2011 - Present (13 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 1691 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIALAN MANAGEMENT LTD | Non-Trading | View Report |
UPN LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 08/02/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: New Accounts filed |
Date: 24/04/2014 | Event: New Board Member Shirley Van Kerkhove (917012015) Appointed |
Date: 24/04/2014 | Event: Change in Reg. Office |
Date: 25/03/2014 | Event: Mark Oxley (915095975) has left the board |
Date: 25/03/2014 | Event: @UKPLC CLIENT DIRECTOR LTD (908628350) has left the board |
Date: 10/12/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Board Member @UKPLC CLIENT DIRECTOR LTD (908628350) Appointed |
Date: 30/04/2013 | Event: @UKPLC CLIENT DIRECTOR LTD (915776428) has left the board |
Date: 20/02/2013 | Event: New Annual Return filed |
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