Ub International Sales Limited
00344439
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
secretary · Since 30/03/2001
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 353 other boards
director · Since 17/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 70 other boards
Former
director · Resigned 31/12/1993
secretary · Resigned 31/12/1993
secretary · Resigned 26/11/1999
director · Resigned 26/11/1999
director · Resigned 12/07/2000
director · Resigned 12/07/2000
director · Resigned 14/07/2000
director · Resigned 14/07/2000
director · Resigned 21/12/2000
secretary · Resigned 30/03/2001
director · Resigned 30/03/2001
director · Resigned 28/02/2002
director · Resigned 04/11/2004
director · Resigned 03/12/2004
director · Resigned 02/07/2005
director · Resigned 15/12/2006
director · Resigned 17/04/2012
director · Resigned 25/05/2018
Persons with Significant Control
United Biscuits (Holdings) Limited
50, Lothian Road, Edinburgh, EH3 9BY
Reg: 26184 · Companies House Scotland · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE BANK AG (THE "SECURITY AGENT")
DEUTSCHE BANK AG LONDON,AS SECURITY AGENT (AS DEFINED)
Change History
Active
Private Limited Company
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
default companies house registered office address applied
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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