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UNION IMPORT AND EXPORT CO., LTD

UNION IMPORT AND EXPORT CO., LTD

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

    • Overview

    Company NameUNION IMPORT AND EXPORT CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15362486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of UNION IMPORT AND EXPORT CO., LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNION IMPORT AND EXPORT CO., LTD located?

    Registered Office Address
    15362486 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION IMPORT AND EXPORT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNION IMPORT AND EXPORT CO., LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for UNION IMPORT AND EXPORT CO., LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr Mohamed Saleck Ahmedou changed to 15362486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 18, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15362486 - Companies House Default Address, Cardiff, CF14 8LH on Nov 18, 2025

    		1 pagesRP05

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 18, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/11/2025 as the material was not properly delivered. 

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on May 13, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2023

    Statement of capital on Dec 19, 2023

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of UNION IMPORT AND EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMEDOU, Mohamed Saleck
    4385
    CF14 8LH Cardiff
    15362486 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15362486 - Companies House Default Address
    		ChinaMauritanian317278180001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION IMPORT AND EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Saleck Ahmedou
    Blackett Street
    M12 6AE Manchester
    12
    England
    		Dec 19, 2023
    Blackett Street
    M12 6AE Manchester
    12
    England
    		No
    Nationality: Mauritanian
    Country of Residence: China
    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.
    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