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UML WEMBLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uml Wembley Limited. The company was founded 8 years ago and was given the registration number 09925350. The firm's registered office is in WEMBLEY. You can find them at Portland House 69-71, Wembley Hill Road, Wembley, Middlesex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:UML WEMBLEY LIMITED
Company Number:09925350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, England, HA9 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Secretary22 December 2015Active
York House, 7th Floor, North Wing, Empire Way, Wembley, United Kingdom, HA9 0PA

Director22 December 2015Active
York House, 7th Floor, North Wing, Empire Way, Wembley, United Kingdom, HA9 0PA

Director22 December 2015Active
York House, 7th Floor, North Wing, Empire Way, Wembley, United Kingdom, HA9 0PA

Director22 December 2015Active
York House, 7th Floor, North Wing, Empire Way, Wembley, United Kingdom, HA9 0PA

Director22 December 2015Active

People with Significant Control

Focus Tankers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Change account reference date company previous extended.

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2022-05-04Capital

Capital statement capital company with date currency figure.

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2022-05-04Capital

Legacy.

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2022-05-04Insolvency

Legacy.

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2022-05-04Resolution

Resolution.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type small.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-06-15Mortgage

Mortgage satisfy charge part.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-12-05Accounts

Change account reference date company current shortened.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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