UNIVERSAL BUSINESS INVESTMENTS LTD.

Key Data

Status

Dissolved

Company No.

03278065

Incorporation date

07/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

12/02/2019

Final Gazette dissolved via voluntary strike-off

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27/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2018

Application to strike the company off the register

View PDF (3 pages)

06/11/2018

Termination of appointment of Strategic Development Consultants Inc as a director on 2018-11-06

View PDF (1 pages)

06/11/2018

Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 2018-11-06

View PDF (1 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

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23/05/2018

Confirmation statement made on 2018-05-11 with no updates

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20/03/2018

Notification of a person with significant control statement

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19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

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31/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

18/05/2016

Register(s) moved to registered inspection location 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL

View PDF (1 pages)

18/05/2016

Register inspection address has been changed to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL

View PDF (1 pages)

15/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

07/01/2016

Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 32 Chalky Bank Gravesend Kent DA11 7NY on 2016-01-07

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

17/11/2015

Director's details changed for Valuations and Wealth Management Corporate Services Inc on 2012-11-16

View PDF (1 pages)

17/11/2015

Secretary's details changed for Dafisa International Eurotrust (Uk) Ltd on 2013-01-30

View PDF (1 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

02/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2015

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

29/04/2015

Director's details changed for Valuations and Wealth Management Corporate Services Inc on 2014-11-08

View PDF (1 pages)

29/04/2015

Secretary's details changed for Dafisa International Eurotrust (Uk) Ltd on 2014-11-08

View PDF (1 pages)

24/04/2015

Appointment of Mrs Helen Louise Roue as a director on 2015-04-24

View PDF (2 pages)

24/04/2015

Termination of appointment of Guillermo Vergara as a director on 2015-01-21

View PDF (1 pages)

24/04/2015

Appointment of Newchain Limited as a secretary on 2015-04-24

View PDF (2 pages)

24/04/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1St Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2015-04-24

View PDF (1 pages)

10/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

30/06/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

13/11/2013

Director's details changed for Asset Management Corporate Services Inc on 2013-11-13

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (1 pages)

21/11/2012

Appointment of Mr Guillermo Vergara as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Luz Quintanar as a director

View PDF (1 pages)

19/11/2012

Director's details changed

View PDF (2 pages)

19/11/2012

Director's details changed for Strategic Management Corporate Services Inc on 2012-11-16

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-30

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

30/09/2010

Appointment of Mrs Luz Quintanar as a director

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2009-12-30

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

23/03/2009

Accounts for a dormant company made up to 2008-12-30

View PDF (3 pages)

12/11/2008

Return made up to 08/11/08; full list of members

View PDF (6 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (1 pages)

14/11/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

05/02/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (1 pages)

28/12/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

20/10/2006

Accounts for a dormant company made up to 2005-12-30

View PDF (1 pages)

01/12/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

05/08/2005

Accounts for a dormant company made up to 2004-12-30

View PDF (1 pages)

14/03/2005

Return made up to 08/11/04; full list of members

View PDF (6 pages)

01/02/2005

Accounts for a dormant company made up to 2003-12-30

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03/11/2004

Delivery ext'd 3 mth 30/12/03

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21/11/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-30

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03/11/2003

Delivery ext'd 3 mth 30/12/02

View PDF (2 pages)

02/12/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

03/12/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

01/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

03/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

10/12/1999

Return made up to 08/11/99; full list of members

View PDF (16 pages)

10/12/1999

Director's particulars changed

View PDF (2 pages)

30/04/1999

Accounts for a dormant company made up to 1998-12-31

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08/12/1998

Return made up to 08/11/98; full list of members

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10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Resolutions

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10/09/1998

Resolutions

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10/09/1998

Resolutions

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09/09/1998

Accounts for a dormant company made up to 1997-12-31

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09/09/1998

Resolutions

View PDF (1 pages)

07/01/1998

Return made up to 08/11/97; full list of members

View PDF (7 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

27/01/1997

Accounting reference date extended from 30/11/97 to 30/12/97

View PDF (1 pages)

23/12/1996

Ad 08/11/96--------- us$ si 10@1000=10000 us$ ic 2000/12000

View PDF (3 pages)

08/11/1996

Incorporation

View PDF (25 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	07/11/1996 - 29/06/2014	1336
DAFISA INTERNATIONAL EUROTRUST (UK) LTD	Corporate Secretary	07/11/1996 - Present	4
STRATEGIC DEVELOPMENT CONSULTANTS INC	Corporate Director	07/11/1996 - 05/11/2018	3
Vergara, Guillermo	Director	20/11/2012 - 20/01/2015	1
Quintanar, Luz	Director	23/09/2010 - 20/11/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UNIVERSAL BUSINESS INVESTMENTS LTD.

UNIVERSAL BUSINESS INVESTMENTS LTD. is an(a) Dissolved company incorporated on 07/11/1996 with the registered office located at 32 Chalky Bank, Gravesend, Kent DA11 7NY. 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 UNIVERSAL BUSINESS INVESTMENTS LTD.?

UNIVERSAL BUSINESS INVESTMENTS LTD. is currently Dissolved. It was registered on 07/11/1996 and dissolved on 11/02/2019.

Where is UNIVERSAL BUSINESS INVESTMENTS LTD. located?

UNIVERSAL BUSINESS INVESTMENTS LTD. is registered at 32 Chalky Bank, Gravesend, Kent DA11 7NY.

What does UNIVERSAL BUSINESS INVESTMENTS LTD. do?

UNIVERSAL BUSINESS INVESTMENTS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNIVERSAL BUSINESS INVESTMENTS LTD.?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.