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UNIVERSAL BRAND LIMITED

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

This company is commonly known as Universal Brand Limited. The company was founded 19 years ago and was given the registration number 05150126. The firm's registered office is in SHEFFIELD. You can find them at Aizlewoods Mill, Nursery Street, Sheffield, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:UNIVERSAL BRAND LIMITED
Company Number:05150126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2004
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aizlewoods Mill, Nursery Street, Sheffield, England, S3 8GG

Director10 June 2004Active
36, Albany Road, Sheffield, S7 1DP

Secretary11 August 2010Active
194 Club Garden Road, Sheffield, S11 8BX

Secretary18 September 2007Active
Northumberland House, 11 The Pavement Popes Lane, Ealing, W5 4NG

Secretary25 November 2008Active
3 Eslaforde Terrace, Doncaster Road, Rotherham, S65 2DB

Secretary15 March 2005Active
Aizlewoods Mill, Nursery Street, Sheffield, England, S3 8GG

Secretary23 December 2011Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary10 June 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director10 June 2004Active

People with Significant Control

Mr Anwar Munir
Notified on:01 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-12-06Insolvency

Liquidation compulsory winding up order.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Gazette

Gazette filings brought up to date.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-11-05Officers

Termination secretary company with name termination date.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Gazette

Gazette filings brought up to date.

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2015-07-07Gazette

Gazette notice compulsory.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-28Address

Change registered office address company with date old address new address.

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2014-11-17Address

Change registered office address company with date old address new address.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-05Gazette

Gazette filings brought up to date.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-07-01Gazette

Gazette notice compulsary.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Accounts

Accounts with accounts type total exemption small.

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2012-01-30Officers

Appoint person secretary company with name.

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2012-01-30Officers

Termination secretary company with name.

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