UNIVERSAL BUSINESS SOLUTIONS LIMITED

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UNIVERSAL BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02670371

Incorporation date

10/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DSCopy
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Latest events (Record since 10/12/1991)
dot icon07/12/2016
Final Gazette dissolved following liquidation
dot icon07/09/2016
Liquidators' statement of receipts and payments to 2016-08-04
dot icon07/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon14/06/2016
Liquidators' statement of receipts and payments to 2016-04-06
dot icon09/06/2015
Liquidators' statement of receipts and payments to 2015-04-06
dot icon01/06/2014
Liquidators' statement of receipts and payments to 2014-04-06
dot icon09/06/2013
Liquidators' statement of receipts and payments to 2013-04-06
dot icon31/05/2012
Liquidators' statement of receipts and payments to 2012-04-06
dot icon04/05/2011
Statement of affairs with form 4.19
dot icon13/04/2011
Appointment of a voluntary liquidator
dot icon13/04/2011
Resolutions
dot icon27/03/2011
Registered office address changed from 3Rd Floor 95 Mortimer Street London W1W 7ST on 2011-03-28
dot icon15/03/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon15/03/2010
Register(s) moved to registered inspection location
dot icon15/03/2010
Register inspection address has been changed
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/05/2009
Amended accounts made up to 2008-03-31
dot icon22/04/2009
Return made up to 11/12/08; full list of members
dot icon24/02/2009
Appointment terminated secretary jeanne palmer
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/01/2009
Return made up to 11/12/07; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/11/2007
Director resigned
dot icon17/05/2007
Return made up to 11/12/06; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon29/06/2006
New director appointed
dot icon11/06/2006
Registered office changed on 12/06/06 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS
dot icon30/05/2006
Return made up to 11/12/05; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/04/2005
Amended accounts made up to 2004-03-31
dot icon14/04/2005
Ad 01/04/04--------- £ si 100@1
dot icon14/04/2005
Nc inc already adjusted 01/04/04
dot icon14/04/2005
Resolutions
dot icon14/04/2005
Resolutions
dot icon14/04/2005
Resolutions
dot icon28/02/2005
Return made up to 11/12/04; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon21/03/2004
Return made up to 11/12/03; full list of members
dot icon21/03/2004
Secretary resigned
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/01/2004
New secretary appointed
dot icon07/02/2003
Director resigned
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/12/2002
Return made up to 11/12/02; full list of members
dot icon10/02/2002
Amended accounts made up to 2001-03-31
dot icon27/01/2002
Return made up to 11/12/01; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon04/02/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon16/01/2001
Return made up to 11/12/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon18/01/2000
Return made up to 11/12/99; full list of members
dot icon28/12/1999
Accounts for a small company made up to 1998-12-31
dot icon02/02/1999
Accounts for a small company made up to 1997-12-31
dot icon20/12/1998
Return made up to 11/12/97; no change of members
dot icon20/12/1998
Return made up to 11/12/98; no change of members
dot icon20/12/1998
New secretary appointed
dot icon15/06/1998
Particulars of mortgage/charge
dot icon01/01/1998
Accounts for a small company made up to 1996-12-31
dot icon13/11/1997
Director resigned
dot icon28/10/1997
New director appointed
dot icon31/01/1997
Return made up to 11/12/96; no change of members
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon08/02/1996
Accounts for a small company made up to 1994-12-31
dot icon07/12/1995
Return made up to 11/12/95; full list of members
dot icon29/08/1995
New director appointed
dot icon03/02/1995
Accounts for a small company made up to 1993-12-31
dot icon16/01/1995
Registered office changed on 17/01/95 from: 102 high street, edgware, middlesex. HA8 7HF
dot icon16/01/1995
Director resigned
dot icon16/01/1995
Return made up to 11/12/94; full list of members
dot icon08/01/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/08/1994
Accounts for a small company made up to 1992-12-31
dot icon24/04/1994
New director appointed
dot icon13/05/1993
Return made up to 11/12/92; full list of members
dot icon04/03/1992
Secretary resigned;new secretary appointed
dot icon04/03/1992
Director resigned;new director appointed
dot icon04/03/1992
Registered office changed on 05/03/92 from: 788/790 finchley road london NW11 7UR
dot icon10/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/12/1991 - 10/02/1992
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/12/1991 - 10/02/1992
67500
Palmer, Harvey Wayne
Director
30/09/1997 - Present
10
Palmer, Jeanne Catherine
Director
20/03/1994 - 10/11/1997
-
Palmer, Harvey
Director
10/02/1992 - 17/03/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL BUSINESS SOLUTIONS LIMITED

UNIVERSAL BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS. 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 BUSINESS SOLUTIONS LIMITED?

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UNIVERSAL BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 07/12/2016.

Where is UNIVERSAL BUSINESS SOLUTIONS LIMITED located?

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UNIVERSAL BUSINESS SOLUTIONS LIMITED is registered at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS.

What does UNIVERSAL BUSINESS SOLUTIONS LIMITED do?

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UNIVERSAL BUSINESS SOLUTIONS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for UNIVERSAL BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 07/12/2016: Final Gazette dissolved following liquidation.