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UNIVERSAL CONSULTANTS LIMITED

UNIVERSAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIVERSAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09929887
    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 CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is UNIVERSAL CONSULTANTS LIMITED located?

    Registered Office Address
    2 Graces Mews
    St. Johns Wood
    NW8 9AZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNIVERSAL CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024

    What are the latest filings for UNIVERSAL CONSULTANTS 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

    		1 pagesDS01

    Confirmation statement made on Dec 23, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Shannon Irene Faulkner as a director on Jan 15, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Cessation of Fiona Constance Williams as a person with significant control on May 15, 2023

    		1 pagesPSC07

    Termination of appointment of Fiona Constance Williams as a director on May 15, 2023

    		1 pagesTM01

    Registered office address changed from Apartment 1 Talbot Square London W2 1TR England to 2 Graces Mews St. Johns Wood London NW8 9AZ on Mar 23, 2023

    		1 pagesAD01

    Director's details changed for Mr Phillip Mark Williams on Mar 23, 2023

    		2 pagesCH01

    Change of details for Mr Phillip Mark Williams as a person with significant control on Mar 23, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Fiona Constance Williams on Mar 23, 2023

    		2 pagesCH01

    Change of details for Mrs Fiona Constance Williams as a person with significant control on Mar 23, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from 172 London Road Cheltenham GL52 6HJ United Kingdom to Apartment 1 Talbot Square London W2 1TR on Dec 20, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from Keepers Cottage How Caple Hereford Herefordshire HR1 4TB United Kingdom to 172 London Road Cheltenham GL52 6HJ on Feb 04, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of UNIVERSAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Shannon Irene
    Rockhampton Close
    SE27 0NG London
    4
    United Kingdom
    		Director
    Rockhampton Close
    SE27 0NG London
    4
    United Kingdom
    		United KingdomCanadian318433940001
    WILLIAMS, Phillip Mark
    St. Johns Wood
    NW8 9AZ London
    2 Graces Mews
    England
    		Director
    St. Johns Wood
    NW8 9AZ London
    2 Graces Mews
    England
    		EnglandBritish151814450004
    WILLIAMS, Fiona Constance
    21 Eldorado Road
    GL50 2PU Cheltenham
    4 Richmond House
    England
    		Director
    21 Eldorado Road
    GL50 2PU Cheltenham
    4 Richmond House
    England
    		EnglandBritish151814460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Constance Williams
    21 Eldorado Road
    GL50 2PU Cheltenham
    4 Richmond House
    England
    		Apr 06, 2016
    21 Eldorado Road
    GL50 2PU Cheltenham
    4 Richmond House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Mark Williams
    St. Johns Wood
    NW8 9AZ London
    2 Graces Mews
    England
    		Apr 06, 2016
    St. Johns Wood
    NW8 9AZ London
    2 Graces Mews
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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