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UNIVERSAL BUSINESS INVESTMENTS LTD.

Company number 03278065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
06 Nov 2018 TM01 Termination of appointment of Strategic Development Consultants Inc as a director on 6 November 2018
06 Nov 2018 TM01 Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 6 November 2018
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
20 Mar 2018 PSC08 Notification of a person with significant control statement
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 12,000
18 May 2016 AD03 Register(s) moved to registered inspection location 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL
18 May 2016 AD02 Register inspection address has been changed to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL
15 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AD01 Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 32 Chalky Bank Gravesend Kent DA11 7NY on 7 January 2016
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • USD 12,000
17 Nov 2015 CH02 Director's details changed for Valuations and Wealth Management Corporate Services Inc on 16 November 2012
17 Nov 2015 CH04 Secretary's details changed for Dafisa International Eurotrust (Uk) Ltd on 30 January 2013
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 May 2015 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-04-29
  • USD 12,000
29 Apr 2015 CH02 Director's details changed for Valuations and Wealth Management Corporate Services Inc on 8 November 2014
29 Apr 2015 CH04 Secretary's details changed for Dafisa International Eurotrust (Uk) Ltd on 8 November 2014
24 Apr 2015 AP01 Appointment of Mrs Helen Louise Roue as a director on 24 April 2015