UNIVERSAL ROYALTIES LIMITED
Overview
| Company Name | UNIVERSAL ROYALTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00543807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL ROYALTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNIVERSAL ROYALTIES LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL ROYALTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for UNIVERSAL ROYALTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Jordan Cosec Limited as a secretary on Dec 31, 2017 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Sean Michael Connolly as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Goddard Dickinson as a director on Mar 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Dec 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of UNIVERSAL ROYALTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| CLAY, Jeremy Mark Lockwood | Director | Bishopsgate EC2M 3AF London 201 | British | Solicitor | 90089000004 | |||||||||
| SMETHURST, Geoffrey Brian | Secretary | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom | 39182980001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BOTTOMLEY, Stephen John | Director | 11 Pilgrim Street EC4V 6RW London | British | Solicitor | 4707460004 | |||||||||
| CONNOLLY, Sean Michael | Director | Bishopsgate EC2M 3AF London 201 | United Kingdom | British | Solicitor | 126037940002 | ||||||||
| DICKINSON, Peter John Goddard | Director | Bishopsgate EC2M 3AF London 201 | British | Solicitor | 73266070004 | |||||||||
| GRAHAM MAW, Nigel Nawton | Director | The Old Rectory Avington SO21 1DD Winchester Hampshire | British | Solicitor | 46394720001 | |||||||||
| LINSELL, Richard Duncan | Director | 11 Pilgrim Street EC4V 6RW London | British | Solicitor | 15384340003 | |||||||||
| MAHER, Paul Joseph | Director | 11 Pilgrim Street EC4V 6RW London | British | Solicitor | 61464350003 | |||||||||
| OLDALE, John Keith | Director | Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire | British | Solicitor | 2038950001 | |||||||||
| WEBSTER, Michael John Boyd | Director | Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire | England | British | Solicitor | 85699100001 |
Who are the persons with significant control of UNIVERSAL ROYALTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mayer Brown International Llp | Apr 06, 2016 | Bishopsgate EC2M 3AF London 201 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0