UBIQUIO LIMITED

Dissolved Marlow

Retail sale of mobile telephones

Retail sale of mobile telephones
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UBIQUIO LIMITED

Retail sale of mobile telephones

Founded 9 Mar 2000 Dissolved Marlow, United Kingdom website.com
Retail sale of mobile telephones

Previous Company Names

EXPANSYS LIMITED 6 Feb 2003 — 13 Mar 2007
21STORE.COM GROUP LIMITED 7 Aug 2000 — 6 Feb 2003
HILLGATE (123) LIMITED 9 Mar 2000 — 7 Aug 2000
Accounts Submitted 29 Jan 2020
Confirmation Submitted 9 Mar 2020 Next due 23 Mar 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY

Full company profile for UBIQUIO LIMITED (03943300), a dissolved company based in Marlow, United Kingdom. Incorporated 9 Mar 2000. Retail sale of mobile telephones. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Expansys Limited
87.0%
64,999,987
Expansys Limited
8.0%
5,952,831

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Expansys Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter David Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EXPANSYS LIMITED united kingdom
UBIQUIO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2020GazetteGazette Dissolved Voluntary
18 Aug 2020GazetteGazette Notice Voluntary
5 Aug 2020DissolutionDissolution Application Strike Off Company
9 Mar 2020Confirmation StatementConfirmation statement made on 9 Mar 2020 with no updates
29 Jan 2020AccountsAnnual accounts made up to 30 Apr 2019
3 Nov 2020 Gazette

Gazette Dissolved Voluntary

18 Aug 2020 Gazette

Gazette Notice Voluntary

5 Aug 2020 Dissolution

Dissolution Application Strike Off Company

9 Mar 2020 Confirmation Statement

Confirmation statement made on 9 Mar 2020 with no updates

29 Jan 2020 Accounts

Annual accounts made up to 30 Apr 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 3 Nov 2020

Gazette Notice Voluntary

5 years ago on 18 Aug 2020

Dissolution Application Strike Off Company

5 years ago on 5 Aug 2020

Confirmation statement made on 9 Mar 2020 with no updates

6 years ago on 9 Mar 2020

Annual accounts made up to 30 Apr 2019

6 years ago on 29 Jan 2020