Union Business Agency Ltd.. Head office in Borehamwood. Check Director.

Union Business Agency Ltd., Borehamwood

About
Name: Union Business Agency Ltd.
Number: 05603131
Incorporation date: 2005-10-25
End of financial year: 31 October


Address:	Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mehanathan V.

6 April 2016 - 12 October 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-
Shareholder Funds	4,797	5,213	5,369	5,522	5,687	5,781	-	-	-	-
Total Assets Less Current Liabilities	4,797	5,213	5,369	5,522	5,687	5,781	5,849	5,814	5,400	5,493

Union Business Agency Ltd. was officially closed on 2021-08-31. Union Business Agency was a private limited company that was situated at Suite No 2, First Floor, Kenwood House, 77A Shenley Road, Borehamwood, WD6 1AG, UNITED KINGDOM. Its full net worth was valued to be 4797 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2005-10-25) was run by 1 director.
Director Willem V. who was appointed on 01 June 2016.

The company was categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2019-10-25 and last time the annual accounts were sent was on 31 October 2020. 2015-10-25 was the date of the latest annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 28th Oct 2020. New Address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG. Previous address: 3rd Floor 207 Regent Street London W1B 3HH filed on: 28th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 19th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 23rd, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 4th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
CH01	On Tue, 20th Dec 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
TM01	Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 14th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 100.00 GBP filed on: 30th, December 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
TM02	Fri, 24th Jul 2015 - the day secretary's appointment was terminated filed on: 24th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2014 \| resolution	Free Download (29 pages)
CH04	Secretary's name changed on Tue, 1st Apr 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Oct 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 19th Mar 2012. Old Address: 10 Dunstan Close London N2 0UX filed on: 19th, March 2012 \| address	Free Download (1 page)
AP01	On Mon, 19th Mar 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
TM01	Mon, 19th Mar 2012 - the day director's appointment was terminated filed on: 19th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011 \| officers	Free Download (2 pages)
TM01	Thu, 1st Sep 2011 - the day director's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 14th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 15th, August 2008 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 30th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 20/06/2008 from 214 golders green road london NW11 9AT filed on: 20th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
288a	On Wed, 26th Oct 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 26th Oct 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 26th Oct 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On Wed, 26th Oct 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (13 pages)

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