UEI Property (UK) Limited

Company Name	UEI Property (UK) Limited
Company Status	Dissolved
Company Number	07573289
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tural Gasimov
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Azerbaijani
Status	Closed
Appointed	16 February 2021(9 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 15 June 2021)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Tale Heydarov
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queen Annes Gate London SW1H 9BU

Director Name	Mr Nijat Heydarov
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queen Annes Gate London SW1H 9BU

Secretary Name	Nijat Heydarov
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Queen Annes Gate London SW1H 9BU

Director Name	Mr David James Douglas
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 11 June 2015)
Role	Management Consultant
Country of Residence	Channel Islands
Correspondence Address	La Petite Maison Croutes Havilland St. Peter Port Guernsey GY1 1ET

Director Name	Mr Stephen Martin Bougourd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(4 years, 2 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	28 October 2016(5 years, 7 months 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(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 2021)
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(4 years, 2 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(4 years, 2 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(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2021)
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(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2021)
Correspondence Address	Ground Floor Admiral Park St. Peter Port Guernsey GY1 2HT

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	United Enterprises Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
19 March 2021	Application to strike the company off the register (3 pages)
17 February 2021	Termination of appointment of Jtc Directors (Guernsey) Limited as a director on 16 February 2021 (1 page)
17 February 2021	Termination of appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 16 February 2021 (1 page)
17 February 2021	Termination of appointment of Gillian Ralston Jordan as a director on 16 February 2021 (1 page)
17 February 2021	Appointment of Mr Tural Gasimov as a director on 16 February 2021 (2 pages)
18 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
28 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 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)
5 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
1 May 2018	Termination of appointment of Breton Limited as a director on 30 April 2018 (1 page)
1 May 2018	Appointment of Jtc Directors (Guernsey) Limited as a director on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 30 April 2018 (1 page)
1 May 2018	Appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 30 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (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)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 April 2017	Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016 (2 pages)
4 April 2017	Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016 (2 pages)
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	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)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 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)
22 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
22 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 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)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Termination of appointment of David James Douglas as a director on 11 June 2015 (2 pages)
22 June 2015	Registered office address changed from 15 Queen Annes Gate London SW1H 9BU to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 June 2015 (2 pages)
22 June 2015	Appointment of Breton Limited as a director on 11 June 2015 (3 pages)
22 June 2015	Registered office address changed from 15 Queen Annes Gate London SW1H 9BU to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Stephen Bougourd as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr Stephen Bougourd as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Breton Limited as a director on 11 June 2015 (3 pages)
22 June 2015	Termination of appointment of David James Douglas as a director 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	Appointment of Jtc (Guernsey) Limited N/A as a secretary on 11 June 2015 (2 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (3 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (3 pages)
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	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	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 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	Termination of appointment of Nijat Heydarov as a secretary on 5 February 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
12 March 2014	Registered office address changed from 2 Queen Ann's Gate London SW1H 9AA on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 2 Queen Ann's Gate London SW1H 9AA on 12 March 2014 (1 page)
12 March 2014	Termination of appointment of Tale Heydarov as a director (1 page)
12 March 2014	Termination of appointment of Tale Heydarov as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Secretary's details changed for Nijat Heydarov on 2 January 2012 (1 page)
27 November 2012	Director's details changed for Mr Tale Heydarov on 2 January 2012 (2 pages)
27 November 2012	Director's details changed for Mr Nijat Heydarov on 2 January 2012 (2 pages)
27 November 2012	Director's details changed for Mr Nijat Heydarov on 2 January 2012 (2 pages)
27 November 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
27 November 2012	Secretary's details changed for Nijat Heydarov on 2 January 2012 (1 page)
27 November 2012	Director's details changed for Mr Tale Heydarov on 2 January 2012 (2 pages)
27 November 2012	Director's details changed for Mr Tale Heydarov on 2 January 2012 (2 pages)
27 November 2012	Director's details changed for Mr Nijat Heydarov on 2 January 2012 (2 pages)
27 November 2012	Secretary's details changed for Nijat Heydarov on 2 January 2012 (1 page)
27 November 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
18 October 2012	Registered office address changed from 12 St James' Square London SW1Y 4LB on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 12 St James' Square London SW1Y 4LB on 18 October 2012 (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

UEI Property (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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