UMBEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/2122 September 2021 | Final Gazette dissolved following liquidation |
| 22/06/2122 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 17/05/1917 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM OLD MUNICIPAL BUILDING 19 EAST STREET BROMLEY KENT BR1 1QE ENGLAND |
| 09/05/199 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/05/199 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/05/199 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1829 June 2018 | SAIL ADDRESS CHANGED FROM: MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDS |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/06/1828 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM OLD MUNICIPAL BUILDING 19 EAST STREET BROMLEY KENT BR1 1QE ENGLAND |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM HOWARDS HOUSE 32-34 HIGH STREET CROYDON CR0 1YB |
| 23/11/1723 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DAVIDS / 01/06/2015 |
| 22/07/1522 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1ST FLOOR 12 KENT HOUSE LANE GARDNER INDUSTRIAL ESTATE BECKENHAM KENT BR3 1QZ |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARLON DAVIDS / 14/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DAVIDS / 14/07/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/07/1318 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SAIL ADDRESS CREATED |
| 30/04/1330 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM TMS HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB ENGLAND |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WAYNE DAVIDS / 31/08/2012 |
| 23/04/1323 April 2013 | PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 26/07/1226 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1210 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 100 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY YOGEETA MATABADUL |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED IAN WAYNE DAVIDS |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM C/O SCADENG & CO COUNTY HOUSE 221 -241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND |
| 08/08/118 August 2011 | COMPANY NAME CHANGED UMBEE IT LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 20/07/1120 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/113 February 2011 | COMPANY NAME CHANGED KISS SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 03/08/103 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM WIVERTON HOUSE 87 WIVERTON ROAD LONDON SYDENHAM SE26 5JB UNITED KINGDOM |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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