UNIVERSAL GRAND LIMITED

Key Data

Status

Dissolved

Company No.

03981250

Incorporation date

25/04/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

29/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2017

First Gazette notice for voluntary strike-off

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02/03/2017

Application to strike the company off the register

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

22/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

02/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (12 pages)

08/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Elena Golubchenko on 2010-01-01

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (12 pages)

03/08/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

15/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

04/11/2008

Director appointed elena golubchenko

View PDF (1 pages)

28/10/2008

Appointment terminated director olexiy golubchenko

View PDF (1 pages)

02/10/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from shaw cottage hophurst lane crawley down west sussex RH20 4LN

View PDF (1 pages)

02/10/2008

Location of debenture register

View PDF (1 pages)

02/10/2008

Secretary's change of particulars / elena golubchenko / 01/10/2008

View PDF (1 pages)

02/10/2008

Director's change of particulars / olexiy golubchenko / 01/10/2008

View PDF (1 pages)

23/09/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

15/09/2008

Registered office changed on 16/09/2008 from 6 heyworth ride, bolnore village haywards heath west sussex RH16 4TN

View PDF (1 pages)

23/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

23/05/2007

Location of debenture register

View PDF (1 pages)

23/05/2007

Location of register of members

View PDF (1 pages)

23/05/2007

Registered office changed on 24/05/07 from: 6 heyworth ride bolnore village hayward's heath west sussex RH16 4TN

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: queen anne house 4,6 & 8 new street leicester LE1 5NR

View PDF (1 pages)

03/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (3 pages)

17/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Registered office changed on 18/05/06 from: queen anne house 4 & 6 new street leicester LE1 5NT

View PDF (1 pages)

11/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

15/06/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

22/06/2004

Ad 26/05/04--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (2 pages)

14/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

25/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

14/01/2004

Ad 12/12/03--------- £ si 180000@1=180000 £ ic 20000/200000

View PDF (2 pages)

14/01/2004

Nc inc already adjusted 12/12/03

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (1 pages)

09/08/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

12/05/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

01/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

26/04/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Registered office changed on 23/04/01 from: portland towers leicester leicestershire LE2 2PG

View PDF (1 pages)

27/02/2001

Ad 25/11/00--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

£ nc 100/20000 25/11/00

View PDF (1 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (13 pages)

25/06/2000

Registered office changed on 26/06/00 from: 20 new walk leicester leicestershire LE1 6TX

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Incorporation

View PDF (19 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

Next due on

27/02/2017

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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
Mrs Elena Golubchenko	Director	30/09/2008 - Present	4
PA CORPORATE SERVICES LTD	Corporate Director	07/06/2000 - 07/04/2001	113
POWRIE APPLEBY (SECRETARIES) LTD	Corporate Secretary	07/06/2000 - 27/11/2006	114
Vizer, John Trevenen	Director	08/04/2001 - 30/01/2007	-
Golubchenko, Elena	Secretary	30/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL GRAND LIMITED

UNIVERSAL GRAND LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at Shaw Cottage, Hophurst Lane, Crawley Down, West Sussex RH20 4LN. 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 GRAND LIMITED?

UNIVERSAL GRAND LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 29/05/2017.

Where is UNIVERSAL GRAND LIMITED located?

UNIVERSAL GRAND LIMITED is registered at Shaw Cottage, Hophurst Lane, Crawley Down, West Sussex RH20 4LN.

What does UNIVERSAL GRAND LIMITED do?

UNIVERSAL GRAND LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for UNIVERSAL GRAND LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.