United Enterprises International Limited

Company Name	United Enterprises International Limited
Director	Emil Sultanov
Company Status	Liquidation
Company Number	06716004
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Emil Sultanov
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	22 November 2023(15 years, 1 month after company formation)
Appointment Duration	5 months
Role	Leading Specialist
Country of Residence	Azerbaijan
Correspondence Address	Appartment 0063 Nizami B.Nuriyev Appartment 0063 Baku, 0031 Azerbaijan

Director Name	Mr Tale Heydarov
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw7

Director Name	Mr Nijat Heydarov
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw7

Secretary Name	Mr Nijat Heydarov
Nationality	Azerbaijani
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw7

Director Name	Mr David James Douglas
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 June 2015)
Role	Management Consultant
Country of Residence	Guernsey
Correspondence Address	La Petite Maison Croutes Havilland St. Peter Port Guernsey GY1 1ET

Secretary Name	Mr David James Douglas
Status	Resigned
Appointed	04 March 2015(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 June 2015)
Role	Company Director
Correspondence Address	15 Queen Anne Gate London SW1H 9BU

Director Name	Mr Stephen Martin Bougourd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2016)
Role	Director And Company Secretary
Country of Residence	Guernsey
Correspondence Address	Ground Floor Dorey Court Admiral Park St Peter Port GY1 2HT

Director Name	Mr Leonard Steven Desmond
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(8 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Ms Gillian Ralston Jordan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 September 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Breton Limited (Corporation)
Status	Resigned
Appointed	11 June 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2018)
Correspondence Address	Ground Floor Dorey Court Admiral Park St Peter Port GY1 2HT

Secretary Name	JTC Fund Solutions (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	11 June 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2018)
Correspondence Address	Ground Floor Dorey Court Admiral Park St Peter Port GY1 2HT

Director Name	JTC Directors (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	30 April 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2023)
Correspondence Address	Ground Floor Admiral Park St. Peter Port Guernsey GY1 2HT

Secretary Name	JTC Secretaries (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	30 April 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2023)
Correspondence Address	Ground Floor Admiral Park St. Peter Port Guernsey GY1 2HT

Contact

Website	ueirealestate.com

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Jtc (Guernsey) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£339,077
Current Liabilities	£3,869,724

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

10 June 2009	Delivered on: 19 June 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re united enterprises international limited current account a/no 83477045 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

10 June 2009

Delivered on: 19 June 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re united enterprises international limited current account a/no 83477045 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

Filing History

21 September 2023	Termination of appointment of Gillian Ralston Jordan as a director on 21 September 2023 (1 page)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
30 December 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
12 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 November 2019	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 November 2019 (1 page)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
1 May 2018	Appointment of Jtc Directors (Guernsey) Limited as a director on 30 April 2018 (2 pages)
1 May 2018	Appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Breton Limited as a director on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 30 April 2018 (1 page)
16 March 2018	Satisfaction of charge 1 in full (2 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 June 2017	Termination of appointment of Leonard Steven Desmond as a director on 9 June 2017 (1 page)
12 June 2017	Termination of appointment of Leonard Steven Desmond as a director on 9 June 2017 (1 page)
9 June 2017	Appointment of Ms Gillian Ralston Jordan as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Ms Gillian Ralston Jordan as a director on 7 June 2017 (2 pages)
4 April 2017	Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016 (1 page)
4 April 2017	Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016 (1 page)
4 April 2017	Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017 (1 page)
4 April 2017	Appointment of Mr Leonard Steven Desmond as a director on 27 October 2016 (2 pages)
4 April 2017	Appointment of Mr Leonard Steven Desmond as a director on 27 October 2016 (2 pages)
4 April 2017	Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017 (1 page)
2 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2016	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016 (1 page)
11 May 2016	Director's details changed for Mr Stephen Martin Bougourd on 29 April 2016 (3 pages)
11 May 2016	Director's details changed for Mr Stephen Martin Bougourd on 29 April 2016 (3 pages)
10 May 2016	Director's details changed for Breton Limited on 29 April 2016 (1 page)
10 May 2016	Director's details changed for Breton Limited on 29 April 2016 (1 page)
10 May 2016	Secretary's details changed for Jtc (Guernsey) Limited on 29 April 2016 (1 page)
10 May 2016	Secretary's details changed for Jtc (Guernsey) Limited on 29 April 2016 (1 page)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (5 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 October 2015	Secretary's details changed for Jtc (Guernsey) Limited N/A on 15 June 2015 (1 page)
26 October 2015	Secretary's details changed for Jtc (Guernsey) Limited N/A on 15 June 2015 (1 page)
22 June 2015	Appointment of Breton Limited as a director on 11 June 2015 (3 pages)
22 June 2015	Appointment of Mr Stephen Bougourd as a director on 18 June 2015 (2 pages)
22 June 2015	Registered office address changed from 15 Queen Anne Gate London SW1H 9BU to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 June 2015 (2 pages)
22 June 2015	Registered office address changed from 15 Queen Anne Gate London SW1H 9BU to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of David James Douglas as a director on 11 June 2015 (2 pages)
22 June 2015	Appointment of Breton Limited as a director on 11 June 2015 (3 pages)
22 June 2015	Appointment of Mr Stephen Bougourd as a director on 18 June 2015 (2 pages)
22 June 2015	Termination of appointment of David James Douglas as a director on 11 June 2015 (2 pages)
15 June 2015	Termination of appointment of David James Douglas as a secretary on 11 June 2015 (1 page)
15 June 2015	Appointment of Jtc (Guernsey) Limited N/A as a secretary on 11 June 2015 (2 pages)
15 June 2015	Appointment of Jtc (Guernsey) Limited N/A as a secretary on 11 June 2015 (2 pages)
15 June 2015	Termination of appointment of David James Douglas as a secretary on 11 June 2015 (1 page)
4 March 2015	Appointment of Mr David James Douglas as a director on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nijat Heydarov as a secretary on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Nijat Heydarov as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Mr David James Douglas as a director on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr David James Douglas as a director on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr David James Douglas as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Nijat Heydarov as a secretary on 5 February 2015 (1 page)
4 March 2015	Appointment of Mr David James Douglas as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Nijat Heydarov as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Nijat Heydarov as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Nijat Heydarov as a secretary on 5 February 2015 (1 page)
4 March 2015	Appointment of Mr David James Douglas as a secretary on 4 March 2015 (2 pages)
13 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
6 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (4 pages)
6 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (4 pages)
6 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (4 pages)
6 January 2014	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA on 6 January 2014 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Termination of appointment of Tale Heydarov as a director (1 page)
8 February 2012	Termination of appointment of Tale Heydarov as a director (1 page)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
27 July 2011	Registered office address changed from 11-12 St. James's Square London SW1Y 4LB on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from 11-12 St. James's Square London SW1Y 4LB on 27 July 2011 (1 page)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 October 2009	Previous accounting period shortened from 31 October 2009 to 31 March 2009 (1 page)
26 October 2009	Previous accounting period shortened from 31 October 2009 to 31 March 2009 (1 page)
13 August 2009	Ad 08/10/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages)
13 August 2009	Ad 08/10/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2009	Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ (1 page)
26 May 2009	Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ (1 page)
6 October 2008	Incorporation (21 pages)
6 October 2008	Incorporation (21 pages)