UNIVERSA GROUP LIMITED
Overview
| Company Name | UNIVERSA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06785555 |
| 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 UNIVERSA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNIVERSA GROUP LIMITED located?
| Registered Office Address | Temple Chambers 3-7 Temple Avenue EC4Y 0DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for UNIVERSA GROUP 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Old Bailey London EC4M 7BA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 81 Farringdon Street London EC4A 4BL to 5 Old Bailey London EC4M 7BA on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from 10 Furnival Street London EC4A 1YH to 81 Farringdon Street London EC4A 4BL on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Lawrence as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Clive Bennett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Jean Joseph Cairaschi as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of UNIVERSA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRASCHI, Paul Jean Joseph | Director | 3-7 Temple Avenue EC4Y 0DA London Temple Chambers England | United Kingdom | British | 110800150001 | |||||
| BENNETT, Clive Stuart | Secretary | 78 Crofton Lane BR5 1HD Orpington Kent | British | 64283470001 | ||||||
| LAWRENCE, Richard James | Secretary | Furnival Street EC4A 1YH London 10 United Kingdom | 147428360001 | |||||||
| BENNETT, Clive Stuart | Director | Furnival Street EC4A 1YH London 10 United Kingdom | England | British | 64283470002 | |||||
| CAIRASCHI, Paul Jean Joseph | Director | Flat 22 2 Mansfield Street W1G 9NE London | United Kingdom | British | 110800150001 |
Who are the persons with significant control of UNIVERSA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jean Joseph Cairaschi | Apr 06, 2016 | 3-7 Temple Avenue EC4Y 0DA London Temple Chambers England | No |
Nationality: British Country of Residence: United Kingdom | |||
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