UNITED ENTERPRISES INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
UNITED ENTERPRISES INTERNATIONAL LIMITED
COMPANY NUMBER
06716004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/2008
(16 years and 2 months old)
WEBSITE
http://ueirealestate.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6AF
10 Lower Thames Street
LONDON
EC3R 6AF
Lansdowne Row
London
W1J 8QL
Credit Risk Overview
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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 |
|---|---|---|
| JTC SECURITIES (GUERNSEY) LTD | N/A | N/A |
| UNITED ENTERPRISES INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 01/12/2023 | New Board Member Emil Sultanov (931647707) Appointed |
| 30/11/2023 | JTC SECRETARIES (GUERNSEY) LIMITED (924590238) has left the board |
Credit Risk Overview
Want to learn more about UNITED ENTERPRISES INTERNATIONAL 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 ENTERPRISES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED ENTERPRISES INTERNATIONAL 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 |
|---|---|---|---|---|
|
22/11/2023 - Present (1years) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2008 - Present (16 years and 2 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 06/10/2008 - Present (16 years and 2 months) Secretary: 06/10/2008 - Present (16 years and 2 months) Born in Aug 1986 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/03/2015 - 11/06/2015 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC SECURITIES (GUERNSEY) LTD | N/A | N/A |
| CAFE BAKU LIMITED | Company is dissolved | View Report |
| UEI RESTAURANTS LIMITED | Company is dissolved | View Report |
| UNITED ENTERPRISES INTERNATIONAL LIMITED | In Liquidation | View Report |
| UNITED ENTERPRISES INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 01/12/2023 | New Board Member Emil Sultanov (931647707) Appointed |
| 30/11/2023 | JTC SECRETARIES (GUERNSEY) LIMITED (924590238) has left the board |
| 30/11/2023 | JTC DIRECTORS (GUERNSEY) LIMITED (924590257) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | Gillian Ralston Jordan (923318439) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/05/2018 | New Company Secretary JTC SECRETARIES (GUERNSEY) LIMITED (924590238) Appointed |
| 03/05/2018 | New Board Member JTC DIRECTORS (GUERNSEY) LIMITED (924590257) Appointed |
| 03/05/2018 | JTC FUND SOLUTIONS (GUERNSEY) LIMITED (920287094) has left the board |
| 03/05/2018 | BRETON LIMITED (919684576) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/06/2017 | Leonard Steven Desmond (922672342) has left the board |
| 13/06/2017 | New Board Member Gillian Ralston Jordan (923318439) Appointed |
| 06/04/2017 | Stephen Martin Bougourd (919762331) has left the board |
| 06/04/2017 | New Board Member Leonard Steven Desmond (922672342) Appointed |
| 16/03/2017 | Jtc (Guernsey) Limited (919854115) has left the board |
| 16/03/2017 | New Company Secretary JTC (GUERNSEY) LIMITED (920287094) Appointed |
| 07/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 07/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 09/07/2015 | BRETON LIMITED (919871621) has left the board |
| 09/07/2015 | New Board Member BRETON LIMITED (919684576) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Board Member BRETON LIMITED (919871621) Appointed |
| 24/06/2015 | David James Douglas (919554831) has left the board |
| 24/06/2015 | New Board Member Stephen Bougourd (919762331) Appointed |
| 17/06/2015 | David James Douglas (919554862) has left the board |
| 17/06/2015 | New Company Secretary Jtc (Guernsey) Limited N/a (919854115) Appointed |
| 06/03/2015 | Nijat Heydarov (913374047) has left the board |
| 06/03/2015 | New Company Secretary David James Douglas (919554862) Appointed |
| 06/03/2015 | New Board Member David James Douglas (919554831) Appointed |
| 18/11/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
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