MCLAREN PROPERTY (UBS 2 ) LIMITED
Company is dissolved
General Information
NAME
MCLAREN PROPERTY (UBS 2 ) LIMITED
COMPANY NUMBER
11071615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
20/11/2017
12/12/2018
LOGIK DEVELOPMENTS (UPPER BROOK STREET NO 2) LIMITED
LONDON
W1J 5JA
Leconfield House
Curzon Street
LONDON
W1J 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGIK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN PROPERTY (UBS 2 ) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 06/12/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 13/11/2024 | New Board Member Craig Robert Young (922660620) Appointed |
Credit Risk Overview
Want to learn more about MCLAREN PROPERTY (UBS 2 ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN PROPERTY (UBS 2 ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PROPERTY (UBS 2 ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1975 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
22/02/2018 - 14/09/2022 (4 years and 6 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 74 Past: 20 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 65 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGIK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HYDRA-PAK LIMITED | Non-Trading | View Report |
| LOGIK DEVELOPMENTS (CHARLES STREET) LTD | Company is dissolved | View Report |
| LOGIK FGR LIMITED | Active - Accounts Filed | View Report |
| LOGIK WTE LIMITED | Active - Accounts Filed | View Report |
| MCLAREN PROPERTY (UBS 1) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN PROPERTY (UBS 2 ) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 06/12/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 13/11/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 03/10/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 03/10/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 26/08/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 13/08/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 07/08/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 07/08/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 09/07/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 17/05/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 10/05/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 06/05/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 06/05/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 10/04/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 09/02/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 09/02/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 19/01/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 19/01/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 18/01/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 18/01/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 16/11/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 09/11/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 19/10/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 10/08/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 10/08/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 14/07/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 14/07/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 12/04/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 12/04/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 23/02/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 23/02/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 11/10/2022 | Andrew Flintoff (924087696) has left the board |
| 11/10/2022 | Neil David Spencer (917776641) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 13/03/2018 | New Board Member Craig Robert Young (922660620) Appointed |
| 13/03/2018 | New Board Member John Andrew Gatley (913381041) Appointed |
| 12/03/2018 | New Board Member Andrew Flintoff (924087696) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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