Company information:
Ubeeqo Limited (No: 09637421)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 06-Dec-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 24-Jun-2023
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: CHRISTOPER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: CHRISTOPHER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: CHRISTOPHER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: PATRICK NICHOLAS CRESSWELL ( DOB: Oct-1986 From: May-2020 )
Current Director: STUART GORDON OWENS ( DOB: Jun-1971 From: May-2020 )
Current Director: RONALD SANTIAGO ( DOB: Feb-1965 From: Dec-2020 )
Current Director: GARY NEIL SMITH ( DOB: Apr-1970 From: May-2020 )
Resigned Director: BENOÎT JACQUES CHATELIER ( From: Jun-2015 To: May-2017 )
Resigned Director: PATRICK NICHOLAS CRESSWELL ( DOB: Oct-1986 From: May-2020 To: Jan-2021 )
Resigned Director: ALEXANDRE CROSBY ( DOB: Aug-1978 From: Jun-2015 To: May-2020 )
Resigned Director: JORGE GONZALEZ-IGLESIAS ( DOB: Mar-1984 From: May-2017 To: May-2020 )
Resigned Secretary: PRAMEX INTERNATIONAL LTD ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2015 To: Sep-2015 )
Persons of Significant Control:
Ubeeqo International Sas, Le Quintet 12 Barthelemy, Danjou, Boulogne-Billancourt, 92100, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-20)