UNIVERSAL SRG (UB40) LIMITED

Key Data

Status

Dissolved

Company No.

05158521

Incorporation date

20/06/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

27/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

27/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

27/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (140 pages)

27/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

27/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

22/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

10/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (13 pages)

10/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (105 pages)

01/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

01/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

30/04/2013

Certificate of change of name

View PDF (2 pages)

30/04/2013

Change of name notice

View PDF (2 pages)

11/11/2012

Director's details changed for Robert John Morris on 2012-11-12

View PDF (2 pages)

11/11/2012

Director's details changed for Simon Neal Baker on 2012-11-12

View PDF (2 pages)

05/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

23/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/11/2011

Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

05/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/08/2009

Auditor's resignation

View PDF (2 pages)

21/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/03/2009

Director appointed simon neal baker

View PDF (1 pages)

18/03/2009

Director appointed robert john morris

View PDF (1 pages)

17/03/2009

Appointment terminated director boyd muir

View PDF (1 pages)

17/03/2009

Appointment terminated director richard constant

View PDF (1 pages)

12/01/2009

Appointment terminated director william ashurst

View PDF (1 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from sinclair house sinclair road london W14 0NS

View PDF (1 pages)

13/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

13/04/2008

Director appointed richard michael constant

View PDF (1 pages)

13/04/2008

Appointment terminated director paul wallace

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

06/01/2008

Registered office changed on 07/01/08 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

16/12/2007

Certificate of change of name

View PDF (2 pages)

13/12/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

26/11/2006

New director appointed

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

25/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

09/08/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

13/10/2004

Resolutions

View PDF (15 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/10/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Ad 28/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

Incorporation

View PDF (21 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL SRG (UB40) LIMITED

UNIVERSAL SRG (UB40) LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at 364-366 Kensington High Street, London W14 8NS. 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 SRG (UB40) LIMITED?

UNIVERSAL SRG (UB40) LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 27/02/2017.

Where is UNIVERSAL SRG (UB40) LIMITED located?

UNIVERSAL SRG (UB40) LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does UNIVERSAL SRG (UB40) LIMITED do?

UNIVERSAL SRG (UB40) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNIVERSAL SRG (UB40) LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.