UML WELBECK LIMITED
Overview
| Company Name | UML WELBECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09285015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UML WELBECK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is UML WELBECK LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UML WELBECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for UML WELBECK 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 | ||||||||||
Termination of appointment of Ramesh Shantilal Kansagra as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lewis Levy Cadji as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Bhupendra Shantilal Kansagra on Mar 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lewis Levy Cadji on Mar 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ramesh Shantilal Kansagra on Mar 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Elie Cadji on Sep 21, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Union Maritime Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Focus Tankers Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Satisfaction of charge 092850150001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092850150003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092850150002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Laurent Elie Cadji on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of UML WELBECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal, Mr. | Secretary | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | 192175730001 | |||||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | 157334490005 | |||||
| KANSAGRA, Bhupendra Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | 3195290003 | |||||
| CADJI, Lewis Levy | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | 109706010001 | |||||
| KANSAGRA, Ramesh Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | 15566810002 |
Who are the persons with significant control of UML WELBECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Maritime Limited | Apr 06, 2016 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Focus Tankers Ltd | Apr 06, 2016 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does UML WELBECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2014 Delivered On Dec 31, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 24, 2014 Delivered On Dec 31, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 24, 2014 Delivered On Dec 31, 2014 | Satisfied | ||
Brief description The motor tanker "welbeck" with official no: 6104 and imo no: 9164500 see image for full details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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