UNIVERSAL WINES LTD

Key Data

Status

Dissolved

Company No.

04988305

Incorporation date

07/12/2003

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

09/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-11-30

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09/12/2015

Return of final meeting in a creditors' voluntary winding up

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08/09/2015

Liquidators' statement of receipts and payments to 2015-08-04

View PDF (5 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (5 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-08-04

View PDF (5 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (5 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-08-04

View PDF (5 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-02-04

View PDF (5 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (5 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-04

View PDF (5 pages)

12/02/2012

Insolvency court order

View PDF (34 pages)

12/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2010-08-04

View PDF (5 pages)

13/01/2011

Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-14

View PDF (2 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-04

View PDF (5 pages)

18/02/2009

Registered office changed on 19/02/2009 from 17 charter street leicester leicestershire LE1 3UD

View PDF (1 pages)

18/02/2009

Statement of affairs with form 4.19

View PDF (6 pages)

18/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2009

Resolutions

View PDF (1 pages)

31/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

12/02/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

03/07/2006

Accounting reference date extended from 30/09/05 to 30/11/05

View PDF (1 pages)

07/06/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

13/10/2005

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

04/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100

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11/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Registered office changed on 12/01/04 from: kingston house 177-179 evington rd leicester LE2 1QN

View PDF (2 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Incorporation

View PDF (9 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	07/12/2003 - 10/12/2003	41295
Dhesi, Kuldip Singh	Secretary	07/12/2003 - 28/12/2006	-
Sander, Jagdip	Director	06/09/2004 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/12/2003 - 10/12/2003	36449
Chinnathambi, Sritharan	Secretary	28/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL WINES LTD

UNIVERSAL WINES LTD is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 WINES LTD?

UNIVERSAL WINES LTD is currently Dissolved. It was registered on 07/12/2003 and dissolved on 09/03/2016.

Where is UNIVERSAL WINES LTD located?

UNIVERSAL WINES LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does UNIVERSAL WINES LTD do?

UNIVERSAL WINES LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for UNIVERSAL WINES LTD?

The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.