USL EUROPE LTD

Overview

Company Name	USL EUROPE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07875522
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of USL EUROPE LTD?

Manufacture of electric lighting equipment (27400) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is USL EUROPE LTD located?

Registered Office Address	5 Beauchamp Court Victors Way EN5 5TZ Barnet London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of USL EUROPE LTD?

Previous Company Names
Company Name	From	Until
LED EVOLUTION LIMITED	Dec 08, 2011	Dec 08, 2011

What are the latest accounts for USL EUROPE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2022
Next Accounts Due On	Jul 30, 2023
Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What is the status of the latest confirmation statement for USL EUROPE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2023
Next Confirmation Statement Due	Jul 14, 2023
Next Confirmation Statement Made Up To	Jun 30, 2022
Overdue	Yes

What are the latest filings for USL EUROPE LTD?

Filings

Date

Description

Document

Type

Sep 23, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 19, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2023

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

May 03, 2023

Confirmation statement made on Jun 30, 2021 with updates

5 pages

CS01

Apr 28, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 27, 2023

Total exemption full accounts made up to Oct 31, 2021

7 pages

Jan 17, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 17, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2022

Appointment of Mayank Jauhari as a director on Jan 20, 2022

2 pages

AP01

Dec 07, 2022

Termination of appointment of Deepak Jauhari as a director on Jan 20, 2022

1 pages

TM01

Nov 25, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 24, 2022

Total exemption full accounts made up to Apr 30, 2020

7 pages

Nov 15, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 27, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2022

Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

1 pages

AA01

Jul 26, 2022

Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021

1 pages

AA01

Feb 02, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 17, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2021

Statement of capital following an allotment of shares on Dec 15, 2020

Capital: GBP 342,000

4 pages

SH01

Jan 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 07, 2021

Memorandum and Articles of Association

22 pages

Jun 30, 2020

Confirmation statement made on Jun 30, 2020 with updates

5 pages

CS01

Jun 30, 2020

Director's details changed for Deepak Jauhari on Jun 26, 2020

2 pages

CH01

Jun 29, 2020

Notification of Dack Capital Holdings Ltd as a person with significant control on Mar 12, 2020

2 pages

PSC02

View All Filings

Who are the officers of USL EUROPE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAUHARI, Mayank

Jan 20, 2022

Director

Victors Way

Barnet

EN5 5TZ London

5 Beauchamp Court

United Kingdom

United Arab Emirates

Indian

1990-6

303052650001

TEEVAN, Damian

Mar 12, 2020

Director

Victors Way

Barnet

EN5 5TZ London

5 Beauchamp Court

United Kingdom

England

British

1978-7

256818730001

FURLOTTI, Fausto

Apr 17, 2013

Mar 12, 2020

Secretary

North Cirular Road

NW2 7JP London

1000

United Kingdom

British

178009260001

ATHENAEUM SECRETARIES LIMITED

Dec 08, 2011

Secretary

Moorgate

EC2R 6AY London

England

Identification Type	European Economic Area
Registration Number	3970737

83098630001

FURLOTTI, Fausto

Dec 08, 2011

Mar 12, 2020

Director

Beauchamp Court

Victors Way

EN5 5TZ Barnet

London

United Kingdom

British

1963-8

49093220003

HATTER, Maurice, Sir

Apr 17, 2013

Dec 08, 2017

Director

Queens Grove

NW8 6HH London

United Kingdom

England

British

1929-11

36506710001

HATTER, Richard Mark

Dec 08, 2017

Mar 12, 2020

Director

Beauchamp Court

Victors Way

EN5 5TZ Barnet

London

United Kingdom

England

British

1963-10

67030840002

JAUHARI, Deepak

Apr 17, 2013

Jan 20, 2022

Director

Beauchamp Court

Victors Way

EN5 5TZ Barnet

London

United Kingdom

United Arab Emirates

Indian

1961-10

178009180002

PESKETT, Simon John

Dec 08, 2011

Director

Moorgate

EC2R 6AY London

England

United Kingdom

British

1964-11

112762990001

ATHENAEUM DIRECTORS LIMITED

Dec 08, 2011

Director

Moorgate

EC2R 6AY London

England

Identification Type	European Economic Area
Registration Number	4037575

165153220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USL EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dack Capital Holdings Ltd

Mar 12, 2020

Victors Way

Barnet

EN5 5TZ London

5 Beauchamp Court

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companes House
Registration Number	11447032

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Deepak Jauhari

May 06, 2016

Beauchamp Court

Victors Way

EN5 5TZ Barnet

London

United Kingdom

Yes

Nationality: Indian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Sir Maurice Hatter

May 06, 2016

Frobisher Way

AL10 9TG Hatfield

The Interchange

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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