| Company Name | Universal Financial UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408059 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years, 1 month ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Fulco Castellanos |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 21 November 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 September 2005) |
| Role | Administrator |
| Correspondence Address | 15 Borough High Street Third Floor London SE1 9SE |
| Secretary Name | Christina Salazar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 17 Wards Wharf Approach London E16 2EY |
| Director Name | Alessandra Oriani |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 21 November 2002) |
| Role | Administrator |
| Correspondence Address | 158a Southgate Road Islington London N1 3HX |
| Secretary Name | Fabian Velez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 months (resigned 15 November 2002) |
| Role | Company Director |
| Correspondence Address | 45 Penryn House Kennington Park Road London SE11 4HX |
| Secretary Name | Elke Schafer |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 May 2003) |
| Role | Company Director |
| Correspondence Address | 113 Western Beach Apartments 36 Hanover Avenue London E16 1OZ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 505 Lordship Lane Dulwich London SE22 8JY |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,799 |
| Cash | £29,625 |
| Current Liabilities | £247,754 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2005 | Application for striking-off (1 page) |
| 9 April 2005 | Return made up to 03/04/05; no change of members
|
| 1 April 2005 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: third floor 15 borough high street london SE1 9SE (1 page) |
| 15 June 2004 | Return made up to 03/04/04; change of members (6 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: first floor 15 borough high street london SE1 9SE (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 21 July 2002 | Ad 03/04/02-16/07/02 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 May 2002 | Director's particulars changed (1 page) |
| 28 May 2002 | Secretary's particulars changed (1 page) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Director resigned (1 page) |
| 19 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Incorporation (16 pages) |