UML HINDE LIMITED
Overview
| Company Name | UML HINDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09542043 |
| 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 HINDE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is UML HINDE 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 HINDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for UML HINDE 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) | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ramesh Shantilal Kansagra as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lewis Levy Cadji as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Union Maritime Limited as a person with significant control on Mar 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Focus Tankers Ltd as a person with significant control on Mar 21, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Statement of capital on May 04, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 095420430008 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 095420430006 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 095420430007 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 095420430009 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UML HINDE 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 | 196769110001 | |||||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Businessman | 157334490005 | ||||
| KANSAGRA, Bhupendra Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Businessman | 3195290003 | ||||
| CADJI, Lewis Levy | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Businessman | 109706010001 | ||||
| KANSAGRA, Ramesh Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Businessman | 15566810002 |
Who are the persons with significant control of UML HINDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Maritime Limited | Mar 21, 2023 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Focus Tankers Ltd | Apr 06, 2016 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does UML HINDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2020 Delivered On Nov 04, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jul 24, 2020 Delivered On Jul 28, 2020 | Outstanding | ||
Brief description Ship subject to a charge: M.V. "wesley" registered under the flag of the republic of the marshall islands with official number 6445 and imo number 8917924. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 24, 2020 Delivered On Jul 28, 2020 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 24, 2020 Delivered On Jul 28, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 23, 2019 Delivered On Aug 30, 2019 | Satisfied | ||
Brief description The motor vessel "wesley" registered under the laws and flag of the republic of the marshall islands at the port of majuro with official number 6445 and imo number 8917924. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 23, 2019 Delivered On Aug 30, 2019 | Satisfied | ||
Brief description The motor vessel " wesley " registered under the laws and flag of the republic of the marshall islands at the port of majuro with official number 6445 and imo number 8917924. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 29, 2015 Delivered On Jun 08, 2015 | Satisfied | ||
Brief description Hinde official number 6445 and imo number 8917924 (the vessel). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 29, 2015 Delivered On Jun 08, 2015 | Satisfied | ||
Brief description The whole of the motor tanker hinde official number 6445, imo number 8917924. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On May 19, 2015 Delivered On Jun 08, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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