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UNIVERSAL CONSOLIDATED PROPERTIES LIMITED

UNIVERSAL CONSOLIDATED PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUNIVERSAL CONSOLIDATED PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03822918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL CONSOLIDATED PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNIVERSAL CONSOLIDATED PROPERTIES LIMITED located?

    Registered Office Address
    26-28 Neal Street
    WC2H 9QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL CONSOLIDATED PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for UNIVERSAL CONSOLIDATED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		6 pagesAA

    Appointment of Mr Peter John Marsden Williams as a secretary on Dec 14, 2011

    		1 pagesAP03

    Termination of appointment of Kamla Devi Gardner as a secretary on Dec 14, 2011

    		1 pagesTM02

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Accounts made up to Aug 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    		4 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of UNIVERSAL CONSOLIDATED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter John Marsden
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		Secretary
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		166538670001
    WILLIAMS, Peter John Marsden
    15 Upper Berkeley Street
    W1H 7PE London
    		Director
    15 Upper Berkeley Street
    W1H 7PE London
    		EnglandBritish5311670001
    CASS, Morris Gerald
    55 The Avenue
    HA5 5BN Pinner
    Middlesex
    		Secretary
    55 The Avenue
    HA5 5BN Pinner
    Middlesex
    		British2185920001
    CLARK, Isabelle Anne, Dr
    15 South Ealing Road
    W5 4QT London
    		Secretary
    15 South Ealing Road
    W5 4QT London
    		British70328120001
    GARDNER, Kamla Devi
    33 Talbot Road
    W2 5JG London
    		Secretary
    33 Talbot Road
    W2 5JG London
    		British81242540003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KINKEAD, Mark Henry
    Hillcrest
    19 Brudenell Avenue, Canford Cliffs
    BH13 7NW Poole
    Dorset
    		Director
    Hillcrest
    19 Brudenell Avenue, Canford Cliffs
    BH13 7NW Poole
    Dorset
    		British82055640001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    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