UBOS EXCHANGE LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON NW4 3XP- Liquidation
- Private Limited Company
- Company No. 09009721
- Last Updated: 01 Mar 2022
Company Profile
UBOS EXCHANGE LIMITED was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in LONDON. UBOS EXCHANGE LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 10 years 9 months and 29 days.
| Name | UBOS EXCHANGE LIMITED |
|---|---|
| Company number | 09009721 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wajid Mahood Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zafar Zia Nationality: Pakistani |
Dates: Friday, October 4, 2019 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oybek Nekov Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Shukhrat Mirakhmedov Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UBOS EXCHANGE LIMITED | 24 Apr 2014 |
| UBOS TRADING LIMITED | 16 May 2015 |