UNITED INVESTMENT SERVICES LIMITED

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UNITED INVESTMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05299131Copy
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Incorporation date

28/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

8th Floor 65 Gresham Street, London, Greater London EC2V 7NQCopy
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Latest events (Record since 29/11/2004)
dot icon24/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2017
First Gazette notice for voluntary strike-off
dot icon26/07/2017
Application to strike the company off the register
dot icon21/07/2017
Statement of capital following an allotment of shares on 2017-07-04
dot icon11/07/2017
Resolutions
dot icon20/03/2017
Termination of appointment of Jeremy Grahame Hill as a secretary on 2017-03-02
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/12/2015
Annual return made up to 2015-11-29
dot icon10/06/2015
Appointment of Maximiliano Adolfo Ibanez Bulnes as a director on 2015-06-01
dot icon10/06/2015
Termination of appointment of Jaime Francisco Droppelmann as a director on 2015-06-01
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/12/2013
Annual return made up to 2013-11-29 no member list
dot icon04/12/2013
Registered office address changed from 14 Floor Tower 42 Old Broad Street London EC2N 1HQ on 2013-12-04
dot icon06/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon13/12/2012
Annual return made up to 2012-11-29 no member list
dot icon21/09/2012
Previous accounting period extended from 2011-12-31 to 2012-06-30
dot icon13/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/09/2011
Termination of appointment of Derek Jacobs as a director
dot icon29/06/2011
Resolutions
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-06-23
dot icon25/05/2011
Appointment of Jaime Francisco Droppelmann as a director
dot icon22/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-11-29
dot icon17/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/06/2009
Ad 29/05/09\usd si 130000@1=130000\usd ic 407229/537229\
dot icon30/03/2009
Ad 20/03/09\usd si 95000@1=95000\usd ic 312229/407229\
dot icon30/03/2009
Nc inc already adjusted 20/03/09
dot icon30/03/2009
Memorandum and Articles of Association
dot icon30/03/2009
Resolutions
dot icon20/02/2009
Memorandum and Articles of Association
dot icon20/02/2009
Ad 12/02/09\usd si 212000@1=212000\usd ic 100229/312229\
dot icon20/02/2009
Nc inc already adjusted 12/02/09
dot icon20/02/2009
Resolutions
dot icon11/12/2008
Return made up to 29/11/08; full list of members
dot icon08/12/2008
Ad 28/11/08\usd si 100000@1=100000\usd ic 229/100229\
dot icon08/12/2008
Nc inc already adjusted 28/11/08
dot icon08/12/2008
Resolutions
dot icon23/10/2008
Director appointed sunnyoak LIMITED
dot icon22/10/2008
Appointment terminated secretary higham corporate services LIMITED
dot icon22/10/2008
Appointment terminated director rupert worsdale
dot icon22/10/2008
Appointment terminated director peter wentzel
dot icon22/10/2008
Secretary appointed jeremy grahame hill
dot icon22/10/2008
Director appointed charminster partners LIMITED
dot icon22/10/2008
Registered office changed on 22/10/2008 from berkshire house 168-173 high holborn london WC1V 7AA
dot icon26/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/12/2007
Return made up to 29/11/07; full list of members
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/05/2007
Registered office changed on 24/05/07 from: 5TH floor, 44/48 dover street london W1S 4NX
dot icon17/01/2007
Return made up to 29/11/06; full list of members
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 29/11/05; full list of members
dot icon23/03/2005
Ad 23/02/05--------- us$ si 212@1
dot icon23/03/2005
Ad 22/02/05--------- us$ si 2@1
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon23/03/2005
Resolutions
dot icon14/03/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon19/01/2005
New director appointed
dot icon14/12/2004
New director appointed
dot icon14/12/2004
Director resigned
dot icon14/12/2004
New director appointed
dot icon14/12/2004
Director resigned
dot icon29/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2017
dot iconLast accounts made up to
29/06/2016View PDF

Confirmation

dot iconLast statement dated
29/06/2016View PDF
See more events →

Financial Ratios

UNITED INVESTMENT SERVICES LIMITED has not submitted financial statements

UNITED INVESTMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UNITED INVESTMENT SERVICES LIMITED

UNITED INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at 8th Floor 65 Gresham Street, London, Greater London EC2V 7NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED INVESTMENT SERVICES LIMITED?

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UNITED INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 23/10/2017.

Where is UNITED INVESTMENT SERVICES LIMITED located?

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UNITED INVESTMENT SERVICES LIMITED is registered at 8th Floor 65 Gresham Street, London, Greater London EC2V 7NQ.

What does UNITED INVESTMENT SERVICES LIMITED do?

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UNITED INVESTMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNITED INVESTMENT SERVICES LIMITED?

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The latest filing was on 24/10/2017: Final Gazette dissolved via voluntary strike-off.