UL

UNIVALE LIMITED

Dissolved

Company number 04736129

London · Incorporated 16 April 2003

76 New Cavendish Street, London, W1G 3TB

Unclassified activity · SIC 5530

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

77 Dean Street London W1D 3SH · until 11 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HAQUE, Mirza Mazadul
Director
16 May 2011
HS
HOSSAIN, Syed Abul
Secretary
15 April 2004
JP
JAYAKUMAR, Pilli Samuel
Director
22 March 2004
AS
ALI, Syed Umor
Director · Resigned
5 December 2005
RG
RAHMAN, Gajiur
Secretary · Resigned
23 July 2003
ND
NARAIN, Divesh
Director · Resigned
23 July 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 April 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
29 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 June 2011 View
Resolution
Resolution
29 June 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
24 January 2011 View
Legacy
Mortgage
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Legacy
Mortgage
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Officers
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
1 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
22 April 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Mortgage
20 November 2003 View
Legacy
Mortgage
15 November 2003 View
Legacy
Capital
26 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Address
15 May 2003 View
Legacy
Capital
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Incorporation Company
Incorporation
16 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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