Union Transfer Limited

Company Name	Union Transfer Limited
Director	Laercio Da Silva
Company Status	Active
Company Number	06979112
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Laercio Da Silva
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Station Road Unit 4826 London Brent NW10 4UX

Secretary Name	Mr Laercio Da Silva
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Station Road Unit 4826 London Brent NW10 4UX

Director Name	Mr Samuel Sangiorgi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Furness Road London NW10 4QD

Location

Registered Address	59 Station Road Unit 4826 London Brent NW10 4UX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

14 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
13 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
5 March 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
30 January 2022	Confirmation statement made on 29 January 2022 with updates (3 pages)
8 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
14 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
26 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
5 July 2019	Secretary's details changed for Mr Laercio Ribeiro Da Silva on 5 July 2019 (1 page)
5 July 2019	Change of details for Mr Laercio Ribeiro Da Silva as a person with significant control on 5 July 2019 (2 pages)
5 July 2019	Director's details changed for Mr Laercio Ribeiro Da Silva on 5 July 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
17 January 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
10 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
18 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2013	Registered office address changed from 59 Station Road Unit 4826 London Brent NW10 4UX England on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from 59 Station Road Unit 4826 London Brent NW10 4UX England on 29 August 2013 (1 page)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Registered office address changed from Po Box Cp 4826 59 Station Road London Willesden Junction NW10 4UX United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Po Box Cp 4826 59 Station Road London Willesden Junction NW10 4UX United Kingdom on 28 August 2013 (1 page)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012	Registered office address changed from 109 Chamberlayne Road London NW10 3NS on 13 August 2012 (1 page)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Registered office address changed from 109 Chamberlayne Road London NW10 3NS on 13 August 2012 (1 page)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
1 December 2011	Termination of appointment of Samuel Sangiorgi as a director (1 page)
1 December 2011	Administrative restoration application (3 pages)
1 December 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
1 December 2011	Termination of appointment of Samuel Sangiorgi as a director (1 page)
1 December 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (15 pages)
1 December 2011	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
1 December 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 December 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
1 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (15 pages)
1 December 2011	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
1 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (15 pages)
1 December 2011	Administrative restoration application (3 pages)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
5 November 2010	Registered office address changed from , 591-593 Harrow Road, London, W10 4RA on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from , 591-593 Harrow Road, London, W10 4RA on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from , 591-593 Harrow Road, London, W10 4RA on 5 November 2010 (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from, unit 4, holles house, overton road, myatts fields, south, london, SW9 7JN, united kingdom (1 page)
11 August 2009	Registered office changed on 11/08/2009 from, unit 4, holles house, overton road, myatts fields, south, london, SW9 7JN, united kingdom (1 page)
4 August 2009	Incorporation (9 pages)
4 August 2009	Incorporation (9 pages)

Union Transfer Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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