UNIVERSAL ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03918376

Incorporation date

02/02/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

27/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

13/10/2014

Termination of appointment of Corporate Secretaries Limited as a secretary on 2014-04-01

View PDF (1 pages)

09/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

09/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2014

Appointment of Sergey Bezbodorov as a director on 2014-04-01

View PDF (2 pages)

31/03/2014

Termination of appointment of Anthony Mark Westmoreland as a director on 2014-04-01

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

04/04/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

03/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for Anthony Mark Westmoreland on 2009-10-08

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

21/09/2008

Director appointed anthony mark westmoreland

View PDF (1 pages)

21/09/2008

Appointment terminated director sergey bezbodorov

View PDF (1 pages)

31/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/08/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

20/07/2008

Director appointed sergey bezbodorov

View PDF (1 pages)

17/07/2008

Appointment terminated director anthony westmoreland

View PDF (1 pages)

03/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

16/12/2007

Registered office changed on 17/12/07 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

04/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

02/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

27/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/02/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

27/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

04/03/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

04/03/2004

Registered office changed on 05/03/04 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

04/03/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

16/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

29/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

26/11/2003

Accounts made up to 2002-02-28

View PDF (9 pages)

25/08/2003

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

19/03/2003

Return made up to 03/02/03; full list of members

View PDF (6 pages)

12/06/2002

Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

25/04/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

27/03/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

02/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL ASSET MANAGEMENT LIMITED

UNIVERSAL ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at 15 Stopher House, Webber Street, London SE1 0RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL ASSET MANAGEMENT LIMITED?

UNIVERSAL ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 27/04/2015.

Where is UNIVERSAL ASSET MANAGEMENT LIMITED located?

UNIVERSAL ASSET MANAGEMENT LIMITED is registered at 15 Stopher House, Webber Street, London SE1 0RE.

What does UNIVERSAL ASSET MANAGEMENT LIMITED do?

UNIVERSAL ASSET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNIVERSAL ASSET MANAGEMENT LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved via compulsory strike-off.