UNIVERSAL INVESTMENTS & TRADING LTD
Non-Trading
General Information
NAME
UNIVERSAL INVESTMENTS & TRADING LTD
COMPANY NUMBER
08329344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2012
14/12/2012
UNIVERSAL TRADING & TRADING LIMITED
NORTHWOOD
HA6 2TZ
Telephone: 02075147000
TPS: No
51 Copse Wood Way
NORTHWOOD
HA6 2TZ
Suraj Chambers
53 Islington Park Street
London
N1 1QB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL INVESTMENTS & TRADING LTD?
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 UNIVERSAL INVESTMENTS & TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL INVESTMENTS & TRADING LTD?
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 |
|---|---|---|---|---|
|
24/10/2017 - Present (7 years and 1 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
13/12/2012 - 11/01/2013 (0 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/08/2014 - 10/10/2014 (2 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2014 - Present (10 years and 4 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
05/08/2014 - 18/07/2017 (2 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | Golnar Bokaei (918384614) has left the board |
| 15/03/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 26/10/2017 | New Board Member Ramesh Patel (913740718) Appointed |
| 06/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | Abdol Hossein Salehianpour (917492096) has left the board |
| 09/08/2017 | New Board Member Ahmadi-Assalemi Pejmun (923649728) Appointed |
| 25/07/2017 | Pearl Annette Cannon (917124584) has left the board |
| 18/05/2017 | New Board Member Golnar Bokaei (918384614) Appointed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | Adrian Musci (919004227) has left the board |
| 19/08/2014 | New Board Member Abdol Hossein Salehianpour (917492096) Appointed |
| 19/08/2014 | Abdol Hossein Salehianpour (919007965) has left the board |
| 15/08/2014 | New Annual Return filed |
| 13/08/2014 | New Board Member Abdol Hossein Salehianpour (919007965) Appointed |
| 13/08/2014 | New Board Member Adrian Musci (919004227) Appointed |
| 13/08/2014 | New Board Member Pearl Annette Cannon (917124584) Appointed |
| 12/08/2014 | Abdol Hossein Salehianpour (917492096) has left the board |
| 12/08/2014 | Pearl Annette Cannon (917124584) has left the board |
| 04/08/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 15/01/2013 | Adrian Musci (917434808) has left the board |
| 15/01/2013 | New Board Member Abdol Hossein Salehianpour (917492096) Appointed |
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