| Company Name | Ubrave Ltd |
|---|---|
| Directors | Joshua Halpern and Samuel Halpern |
| Company Status | Active |
| Company Number | 07923746 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joshua Halpern |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House New Bailey Street Salford M3 5FS |
| Director Name | Mr Samuel Halpern |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Cloister House New Bailey Street Salford M3 5FS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 1st Floor Cloister House New Bailey Street Salford M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 7 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 7 March 2019 (1 page) |
| 23 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 29 October 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 April 2012 | Registered office address changed from Prestbury House 46 Bury New Rd Prestwich Manchester M25 0JU United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Appointment of Mr Samuel Halpern as a director (2 pages) |
| 4 April 2012 | Appointment of Mr Samuel Halpern as a director (2 pages) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Appointment of Mr Joshua Halpern as a director (2 pages) |
| 4 April 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
| 4 April 2012 | Registered office address changed from Prestbury House 46 Bury New Rd Prestwich Manchester M25 0JU United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Prestbury House 46 Bury New Rd Prestwich Manchester M25 0JU United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Appointment of Mr Joshua Halpern as a director (2 pages) |
| 23 February 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 February 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 25 January 2012 | Incorporation (20 pages) |
| 25 January 2012 | Incorporation (20 pages) |