| Company Name | Universal Property Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06036352 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Hon Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 January 2011) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Al Mamoraa Building Flat 41, P.O. Box 75635 Ras Al Khaimah Dubai United Arab Emirates |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(1 year, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2010 | Application to strike the company off the register (3 pages) |
| 1 September 2010 | Application to strike the company off the register (3 pages) |
| 17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 11 January 2010 | Secretary's details changed for P & T Secretaries Limited on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Edwardson Parker Associates Limited on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Edwardson Parker Associates Limited on 22 December 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for P & T Secretaries Limited on 22 December 2009 (2 pages) |
| 10 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 10 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment Terminated Director john wortley-hunt (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 2 July 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 17 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 21 May 2007 | Ad 18/05/07--------- £ si 9998@1=9998 £ ic 2/10000 (1 page) |
| 21 May 2007 | Ad 18/05/07--------- £ si 9998@1=9998 £ ic 2/10000 (1 page) |
| 22 March 2007 | Resolutions
|
| 22 March 2007 | Resolutions
|
| 22 December 2006 | Incorporation (18 pages) |