UMLNB 19 LIMITED

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

    Company NameUMLNB 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14792036
    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 UMLNB 19 LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is UMLNB 19 LIMITED located?

    Registered Office Address
    Portland House 69-71 Wembley Hill Road
    HA9 8BU Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for UMLNB 19 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

    3 pagesDS01

    Termination of appointment of Ramesh Shantilal Kansagra as a director on Jan 02, 2024

    1 pagesTM01

    Termination of appointment of Lewis Levy Cadji as a director on Jan 02, 2024

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of UMLNB 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSAGRA, Bhupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Secretary
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    307743410001
    CADJI, Laurent Elie
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector157334490005
    KANSAGRA, Bhupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector3195290003
    CADJI, Lewis Levy
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector109706010001
    KANSAGRA, Ramesh Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    EnglandBritishDirector301189810001

    Who are the persons with significant control of UMLNB 19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Maritime Limited
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    Apr 11, 2023
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05674101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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