| Company Name | ULH Impex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01103629 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1973(51 years, 1 month ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Names | G. Hira & Co. Limited and Naresh Impex Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Uttam Hiranand Tulsiani |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 19 April 2022) |
| Role | Businessman |
| Country of Residence | India |
| Correspondence Address | 306 Jolly Bhavan No 1 10 New Marine Lines Mumbai 400 020 India |
| Secretary Name | Mrs Tara Pagarani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Danethorpe Road Wembley Middlesex HA0 4RQ |
| Director Name | Lachan Hiranand Tulsiani |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 July 1994(21 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 10 May 2017) |
| Role | Businessman |
| Country of Residence | Nigeria |
| Correspondence Address | 49 Balogun Street Lagos Nigeria |
| Director Name | Hiranand Dularam Tulsiani |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(25 years, 8 months after company formation) |
| Appointment Duration | 18 years (resigned 26 November 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4a Linhope Street London NW1 6ES |
Location
| Registered Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100k at £1 | Bermuda Trust (Jersey) LTD 100.00% Ordinary |
|---|---|
| 2 at £1 | Mil (Jersey) LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 14 August 1981 | Delivered on: 1 September 1981 Persons entitled: Bank of Creidt & Commerce International S.A. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: To set off any credit balances for the time being on any account and to charge the said, account in respect of any liability absolute or contingent that may be outstanding at any time. Outstanding |
|---|---|
| 12 February 1980 | Delivered on: 19 February 1980 Persons entitled: Barclays Bank International LTD Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or its agents. Outstanding |
Filing History
| 26 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 November 2018 | Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 29 November 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 4 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 25 May 2017 | Termination of appointment of Lachan Hiranand Tulsiani as a director on 10 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Lachan Hiranand Tulsiani as a director on 10 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Hiranand Dularam Tulsiani as a director on 26 November 2016 (1 page) |
| 25 May 2017 | Termination of appointment of Hiranand Dularam Tulsiani as a director on 26 November 2016 (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 3 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 30 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Lachan Hiranand Tulsiani on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Uttam Hiranand Tulsiani on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Uttam Hiranand Tulsiani on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Lachan Hiranand Tulsiani on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Hiranand Dularam Tulsiani on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Hiranand Dularam Tulsiani on 25 May 2010 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 12 September 2008 | Return made up to 25/05/08; no change of members (7 pages) |
| 12 September 2008 | Return made up to 25/05/08; no change of members (7 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 25 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 15 November 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 28 May 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 25/05/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 25/05/03; full list of members (7 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 104/106 chiswick high road london W4 1PU (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 104/106 chiswick high road london W4 1PU (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 19 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 12 June 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 12 June 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 7 September 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 7 September 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 20 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 September 1999 | Return made up to 25/05/99; no change of members
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| 20 September 1999 | Return made up to 25/05/99; no change of members
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| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 9 April 1999 | Memorandum and Articles of Association (9 pages) |
| 9 April 1999 | Memorandum and Articles of Association (9 pages) |
| 22 February 1999 | Company name changed naresh impex LIMITED\certificate issued on 23/02/99 (2 pages) |
| 22 February 1999 | Company name changed naresh impex LIMITED\certificate issued on 23/02/99 (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 1 October 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 1 October 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 12 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 12 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 25/05/94; full list of members (6 pages) |
| 12 July 1995 | Resolutions
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| 12 July 1995 | Return made up to 25/05/94; full list of members (6 pages) |
| 12 July 1995 | Resolutions
|