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Company details

Name U-blox Europe Ltd
Number 04209019
Date of Incorporation: 2001/05/01
End of financial year: 31 December
Address: 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

U-Blox Europe Ltd was dissolved on 2021-07-27. U-blox Europe was a private limited company that was situated at 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, ENGLAND. Its total net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2001-05-01) was run by 2 directors and 1 secretary.
Director Thomas S. who was appointed on 01 July 2002.
Director Jean-Pierre W. who was appointed on 01 June 2001.
Among the secretaries, we can name: Jean-Pierre W. appointed on 01 June 2001.

The company was officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (46140). According to the official records, there was a name alteration on 2001-08-16 and their previous name was U-blox (europe). The latest confirmation statement was filed on 2020-05-01 and last time the statutory accounts were filed was on 31 December 2019. 2016-05-01 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 3,109 1,354 1,926 2,706 858 1,290 1,319 1,873 247
Total Assets Less Current Liabilities -377,978 -380,002 -381,479 -384,057 -386,628 -386,926 -388,184 -389,671 -391,994
Number Shares Allotted - 60,000 60,000 60,000 60,000 - - - -

People with significant control

U-Blox Holding Ag
6 April 2016
Address 68 Zurcherstrasse, 8800 Thalwil, Switzerland
Legal authority Swiss
Legal form Corporation
Country registered Switzerland
Place registered Swiss Trade Register
Registration number Che-113.826.961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, September 2020 | accounts 		Free Download (5 pages)

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