UNIVERSAL GROUP HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

02648457

Incorporation date

24/09/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

05/06/2011

Declaration of solvency

View PDF (3 pages)

26/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2011

Resolutions

View PDF (1 pages)

08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

08/11/2010

Appointment of Nicola Clare Downing as a secretary

View PDF (3 pages)

08/11/2010

Termination of appointment of Peter Simpson as a secretary

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (14 pages)

29/09/2010

Accounts for a dormant company made up to 2010-03-31

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23/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

10/11/2009

Registered office address changed from Ikon Houser 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

22/09/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

08/04/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

29/09/2008

Return made up to 25/09/08; no change of members

View PDF (4 pages)

17/03/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

17/10/2007

Return made up to 25/09/07; full list of members

View PDF (5 pages)

19/11/2006

Accounts made up to 2006-09-30

View PDF (8 pages)

26/10/2006

Return made up to 25/09/06; full list of members

View PDF (5 pages)

09/11/2005

Accounts made up to 2005-09-30

View PDF (8 pages)

26/10/2005

Return made up to 25/09/05; full list of members

View PDF (5 pages)

24/04/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

25/10/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (8 pages)

26/10/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (8 pages)

22/10/2002

Return made up to 25/09/02; full list of members

View PDF (5 pages)

14/04/2002

Full accounts made up to 2001-09-30

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24/10/2001

Return made up to 25/09/01; full list of members

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24/10/2001

Location of register of members address changed

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24/10/2001

Location of debenture register address changed

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19/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

22/10/2000

Return made up to 25/09/00; full list of members

View PDF (5 pages)

19/12/1999

Full accounts made up to 1999-09-30

View PDF (10 pages)

24/10/1999

Return made up to 25/09/99; full list of members

View PDF (15 pages)

04/05/1999

Full accounts made up to 1998-09-30

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21/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

21/10/1998

Location of debenture register address changed

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04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

04/10/1998

Location of register of members

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: 109 elmers end beckenham kent BR3 4SY

View PDF (1 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

01/12/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

02/08/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

20/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

20/10/1996

Director's particulars changed

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03/08/1996

Full group accounts made up to 1995-12-31

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17/10/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

01/08/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

17/07/1995

New secretary appointed

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17/07/1995

Secretary resigned;director resigned

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17/07/1995

Director resigned

View PDF (0 pages)

01/05/1995

New director appointed

View PDF (2 pages)

26/03/1995

Director resigned

View PDF (2 pages)

02/10/1994

Return made up to 25/09/94; no change of members

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02/10/1994

Director resigned

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25/07/1994

Certificate of re-registration from Private to Public Limited Company

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25/07/1994

Auditor's statement

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25/07/1994

Auditor's report

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25/07/1994

Balance Sheet

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25/07/1994

Memorandum and Articles of Association

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Declaration on reregistration from private to PLC

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25/07/1994

Application for reregistration from private to PLC

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13/06/1994

Full group accounts made up to 1993-12-31

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15/11/1993

Return made up to 25/09/93; no change of members

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15/11/1993

Location of register of members address changed

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15/11/1993

Location of debenture register address changed

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24/08/1993

Full group accounts made up to 1992-12-31

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06/10/1992

Return made up to 25/09/92; full list of members

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06/10/1992

Location of register of members address changed

View PDF (0 pages)

06/10/1992

Location of debenture register address changed

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06/10/1992

Director's particulars changed

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10/02/1992

Statement of affairs

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10/02/1992

Ad 01/11/91--------- £ si 200000@1

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12/01/1992

Ad 01/11/91--------- £ si 200000@1=200000 £ ic 2/200002

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01/12/1991

New secretary appointed;new director appointed

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01/12/1991

New director appointed

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19/11/1991

Resolutions

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07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

New director appointed

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10/10/1991

Accounting reference date notified as 31/12

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03/10/1991

Secretary resigned

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03/10/1991

Director resigned

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24/09/1991

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Taylor, Martyn	Director	25/09/1991 - 30/09/1991	209
Mills, David	Director	18/02/1998 - Present	82
Prastka, Christopher Richard	Director	18/02/1998 - Present	142
Simpson, Peter John	Secretary	18/02/1998 - 29/10/2010	108
Herman, Alan	Director	30/09/1991 - 30/06/1995	1

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL GROUP HOLDINGS PLC

UNIVERSAL GROUP HOLDINGS PLC is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at 20 Triton Street, London NW1 3BF. 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 GROUP HOLDINGS PLC?

UNIVERSAL GROUP HOLDINGS PLC is currently Dissolved. It was registered on 24/09/1991 and dissolved on 03/01/2012.

Where is UNIVERSAL GROUP HOLDINGS PLC located?

UNIVERSAL GROUP HOLDINGS PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for UNIVERSAL GROUP HOLDINGS PLC?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.