UNITED DELAWARE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
UNITED DELAWARE INVESTMENTS LIMITED
COMPANY NUMBER
03096874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/08/1995
(29 years and 3 months old)
WEBSITE
INFORMA.COM
CONFIRMATION STATEMENT MADE UP TO
14/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/01/1996
21/08/1996
MAI DELAWARE INVESTMENTS LIMITED
View all previous names
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
Want to learn more about UNITED DELAWARE INVESTMENTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBMG HOLDINGS | Active - Accounts Filed | View Report |
| UNITED DELAWARE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/04/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Credit Risk Overview
Want to learn more about UNITED DELAWARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED DELAWARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED DELAWARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 212 Past: 381 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141795 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714459 |
View Report |
|
Born in Feb 1962 |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/04/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 14/03/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 08/05/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 13/04/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 02/03/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 02/03/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 04/10/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 19/05/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 19/05/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 31/03/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 31/03/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 17/02/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 13/01/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 13/01/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 13/01/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 24/01/2019 | Julie Louise Woollard (913915937) has left the board |
| 24/01/2019 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Julie Louise Woollard (913915937) Appointed |
| 12/10/2018 | Mark David Peters (919234843) has left the board |
| 29/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Mark David Peters (919234843) Appointed |
| 22/03/2017 | Corinna Bridges (920645292) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | Elaine Christina Klonarides (919687625) has left the board |
| 30/03/2016 | New Board Member Corinna Bridges (920645292) Appointed |
| 17/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 21/04/2015 | Change in Reg. Office |
| 06/04/2015 | Louise Miller (919118850) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
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