US

UNIVERSAL SRG (UB40) LIMITED

Dissolved

Company number 05158521

London · Incorporated 21 June 2004

364-366 Kensington High Street, London, W14 8NS

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

NEWINCCO 358 LIMITED · 21 June 2004 – 29 June 2004

SANCTUARY KOBALT (UB40) LIMITED · 29 June 2004 – 17 December 2007

SANCTUARY (UB40) LIMITED · 17 December 2007 – 1 May 2013

Company overview

UNIVERSAL SRG (UB40) LIMITED was a private limited company incorporated on 21 June 2004 and registered in England and Wales and dissolved on 28 February 2017. It has changed its name 3 times, most recently from SANCTUARY (UB40) LIMITED on 17 December 2007. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: BAKER, Simon Neal (appointed 16 March 2009) and MORRIS, Robert John (appointed 16 March 2009). ABIOYE, Abolanle serves as company secretary (appointed 22 September 2007). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 13 October 2016. Companies House holds 79 filings for this company, most recently a gazette filing on 28 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

BS
BAKER, Simon Neal
Director
16 March 2009
MR
MORRIS, Robert John
Director
16 March 2009
AA
ABIOYE, Abolanle
Secretary
22 September 2007
CR
CONSTANT, Richard Michael
Director · Resigned
20 March 2008
MB
MUIR, Boyd Johnston
Director · Resigned
20 March 2008
WP
WALLACE, Paul Frederick
Director · Resigned
17 August 2007
JM
JOY, Matthew Robert
Secretary · Resigned
19 February 2007
AW
ASHURST, William Anthony
Director · Resigned
13 November 2006
AW
AHDRITZ, Willard
Director · Resigned
30 September 2004
FB
FITZHERBERT BROCKHOLES, James Piers
Director · Resigned
30 September 2004
CM
CASS, Michael Trevor
Director · Resigned
20 September 2004
NA
NAJEEB, Aky
Director · Resigned
28 June 2004
SS
STANDING, Sarah Elizabeth Anne
Secretary · Resigned
28 June 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 June 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
21 June 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
21 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2017 View
Gazette Notice Voluntary
Gazette
13 December 2016 View
Dissolution Application Strike Off Company
Dissolution
30 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Legacy
Other
28 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Legacy
Other
11 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Of Name Notice
Change Of Name
1 May 2013 View
Certificate Change Of Name Company
Change Of Name
1 May 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Move Registers To Sail Company
Address
24 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Auditors Resignation Company
Auditors
18 August 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
24 June 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Address
7 January 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Certificate Change Of Name Company
Change Of Name
29 June 2004 View
Incorporation Company
Incorporation
21 June 2004 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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