UNIVERSAL CAPITAL MARKETS LIMITED

Key Data

Status

Dissolved

Company No.

06683711

Incorporation date

27/08/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2008)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2015

Application to strike the company off the register

View PDF (3 pages)

27/10/2015

Termination of appointment of Ajay Kirpal as a director on 2015-10-01

View PDF (1 pages)

27/10/2015

Purchase of own shares.

View PDF (3 pages)

19/10/2015

Cancellation of shares. Statement of capital on 2015-10-09

View PDF (4 pages)

19/10/2015

Cancellation of shares. Statement of capital on 2015-10-09

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19/10/2015

Purchase of own shares.

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12/07/2015

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 197 Ribbleton Lane Preston Lancashire PR1 5DY on 2015-07-13

View PDF (1 pages)

17/06/2015

Registration of charge 066837110001, created on 2015-05-30

View PDF (30 pages)

26/01/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (3 pages)

17/12/2014

Termination of appointment of Maximus Anderson as a director on 2014-12-16

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

18/08/2014

Registered office address changed from P O Box 7010 2Nd Floor 38 Warren Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-19

View PDF (1 pages)

12/08/2014

Registered office address changed from Po Box 7010 44-46 Whitfield Street London W1A 2EA to P O Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-13

View PDF (1 pages)

09/07/2014

Director's details changed for Mr Maximus Anderson on 2014-07-04

View PDF (2 pages)

07/07/2014

Director's details changed for Mr Maximus Anderson on 2014-07-04

View PDF (2 pages)

06/07/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

13/05/2014

Certificate of change of name

View PDF (2 pages)

13/05/2014

Change of name notice

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12/05/2014

Sub-division of shares on 2014-04-14

View PDF (5 pages)

15/04/2014

Appointment of Mr Jabir Abadi as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Ajay Kirpal as a director

View PDF (2 pages)

19/01/2014

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (3 pages)

05/06/2013

Full accounts made up to 2013-01-31

View PDF (16 pages)

04/11/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

02/10/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (3 pages)

02/10/2012

Director's details changed for Mr Maximus Anderson on 2012-09-01

View PDF (2 pages)

09/07/2012

Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 2012-07-10

View PDF (1 pages)

16/04/2012

Director's details changed for Mr Mewael Asmelash on 2011-11-25

View PDF (2 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

01/11/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

20/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Mr Mewael Asmelash on 2010-08-28

View PDF (2 pages)

25/05/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

28/09/2009

Accounting reference date extended from 31/08/2009 to 31/01/2010

View PDF (1 pages)

13/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

23/06/2009

Ad 15/06/09\gbp si 702@1=702\gbp ic 298/1000\

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23/06/2009

Ad 15/06/09\gbp si 198@1=198\gbp ic 100/298\

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15/06/2009

Gbp nc 100/100000\31/05/09

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21/05/2009

Appointment terminated director rohan alleyne

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from 566 packington square london N1 7UN united kingdom

View PDF (1 pages)

14/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

06/04/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Director appointed rohan alleyne

View PDF (2 pages)

27/08/2008

Incorporation

View PDF (15 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Full

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Abadi, Jabir	Director	16/04/2014 - Present	33
Alleyne, Rohan	Director	10/10/2008 - 22/05/2009	2
Kirpal, Ajay	Director	16/04/2014 - 01/10/2015	15
Anderson, Maximus	Director	28/08/2008 - 16/12/2014	4

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL CAPITAL MARKETS LIMITED

UNIVERSAL CAPITAL MARKETS LIMITED is an(a) Dissolved company incorporated on 27/08/2008 with the registered office located at 197 Ribbleton Lane, Preston, Lancashire PR1 5DY. 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 CAPITAL MARKETS LIMITED?

UNIVERSAL CAPITAL MARKETS LIMITED is currently Dissolved. It was registered on 27/08/2008 and dissolved on 01/02/2016.

Where is UNIVERSAL CAPITAL MARKETS LIMITED located?

UNIVERSAL CAPITAL MARKETS LIMITED is registered at 197 Ribbleton Lane, Preston, Lancashire PR1 5DY.

What does UNIVERSAL CAPITAL MARKETS LIMITED do?

UNIVERSAL CAPITAL MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UNIVERSAL CAPITAL MARKETS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.