This company is commonly known as Universal Uk Investment Co. Ltd.. The company was founded 10 years ago and was given the registration number 09129407. The firm's registered office is in LONDON. You can find them at 105 Piccadilly, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | UNIVERSAL UK INVESTMENT CO. LTD. |
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Company Number | : | 09129407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2014 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 105 Piccadilly, First Floor, London, United Kingdom, W1J 7NJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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146, Ceylon Road, Singapore, Singapore, 429708 | Director | 21 August 2017 | Active |
65, Moo 4, Ekachai Road, Muang, Thailand, 74000 | Director | 14 July 2014 | Active |
Mr Theekharoj Piamphongsarn | ||
Notified on | : | 21 August 2017 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | Swiss |
Country of residence | : | Singapore |
Address | : | 146, Ceylon Road, Singapore, Singapore, 429708 |
Nature of control | : |
|
Mr Sumrith Thanakarnjanasuth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | Thai |
Country of residence | : | Thailand |
Address | : | 65, Moo 4, Muang, Thailand, 74000 |
Nature of control | : |
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Date | Category | Description | |
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2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-11 | Gazette | Gazette notice voluntary. | Download |
2022-01-04 | Dissolution | Dissolution application strike off company. | Download |
2021-11-14 | Gazette | Gazette filings brought up to date. | Download |
2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-13 | Gazette | Gazette filings brought up to date. | Download |
2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
2019-06-04 | Gazette | Gazette notice compulsory. | Download |
2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-24 | Officers | Termination director company with name termination date. | Download |
2017-08-24 | Officers | Appoint person director company with name date. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-25 | Accounts | Change account reference date company previous shortened. | Download |
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