UNIVERSAL CONSOLIDATED FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04367031

Incorporation date

05/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2002)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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29/07/2013

Application to strike the company off the register

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08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

24/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

08/02/2012

Appointment of Mr Peter John Marsden Williams as a secretary on 2011-12-14

View PDF (1 pages)

07/02/2012

Termination of appointment of Kamla Devi Gardner as a secretary on 2011-12-14

View PDF (1 pages)

31/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

24/01/2011

Termination of appointment of Stephen Wilkes as a director

View PDF (1 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/03/2009

Accounts made up to 2008-07-31

View PDF (6 pages)

06/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

10/04/2008

Accounts made up to 2007-07-31

View PDF (6 pages)

27/02/2008

Registered office changed on 27/02/2008 from 7 stafford street london W1S 4RT

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

04/05/2007

Accounts made up to 2006-07-31

View PDF (6 pages)

09/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

03/04/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

23/03/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

21/03/2005

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

View PDF (2 pages)

14/03/2005

Accounts made up to 2004-07-31

View PDF (6 pages)

19/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

24/02/2003

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

View PDF (6 pages)

22/11/2002

Accounting reference date extended from 28/02/03 to 31/07/03

View PDF (1 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2002

Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (3 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Incorporation

View PDF (17 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

31/07/2012

Last change occurred

31/07/2012

Accounts

Dormant

Last made up date

31/07/2012

Next account date

31/07/2013

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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

Person	Title	Period	Connections
Williams, Peter John Marsden	Director	05/02/2002 - Present	39
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/02/2002 - 05/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/02/2002 - 05/02/2002	43699
Wilkes, Stephen Phillip	Director	12/01/2004 - 01/01/2011	9
Clark, Isabelle Anne, Dr	Secretary	05/02/2002 - 08/02/2008	25

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL CONSOLIDATED FINANCE LIMITED

UNIVERSAL CONSOLIDATED FINANCE LIMITED is an(a) Dissolved company incorporated on 05/02/2002 with the registered office located at 26-28 Neal Street, London WC2H 9QQ. There are currently 2 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 CONSOLIDATED FINANCE LIMITED?

UNIVERSAL CONSOLIDATED FINANCE LIMITED is currently Dissolved. It was registered on 05/02/2002 and dissolved on 19/11/2013.

Where is UNIVERSAL CONSOLIDATED FINANCE LIMITED located?

UNIVERSAL CONSOLIDATED FINANCE LIMITED is registered at 26-28 Neal Street, London WC2H 9QQ.

What does UNIVERSAL CONSOLIDATED FINANCE LIMITED do?

UNIVERSAL CONSOLIDATED FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNIVERSAL CONSOLIDATED FINANCE LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.