ULS (UK) Ltd

Company Name	ULS (UK) Ltd
Director	Db Asset Ltd
Company Status	Active - Proposal to Strike off
Company Number	08208595
Category	Private Limited Company
Incorporation Date	10 September 2012(11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mr Gordon Blumenthal
Status	Current
Appointed	14 January 2020(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Enigma House 24-26, Arcadia Avenue London N3 2JU

Director Name	Db Asset Ltd (Corporation)
Status	Current
Appointed	16 March 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Enigma House 24-26, Arcadia Avenue London N3 2JU

Director Name	Jack Bridge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Enigma House 24-26 Arcadia Avenue Finchley London N3 2JU

Secretary Name	Jack Bridge
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Enigma House 24-26 Arcadia Avenue Finchley London N3 2JU

Director Name	Mr Gordon Blumenthal
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Enigma House 24-26 Arcadia Avenue London N3 2JU

Director Name	Mr Max Bloom
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 2021)
Role	Brand Manager
Country of Residence	United Kingdom
Correspondence Address	Enigma House 24-26, Arcadia Avenue London N3 2JU

Contact

Website	www.uls-ltd.co.uk
Email address	[email protected]
Telephone	020 77007276
Telephone region	London

Location

Registered Address	Upper Level 97 Avenue Road London NW3 5EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Filing History

19 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 August 2020	Appointment of Mr Max Bloom as a director on 17 March 2020 (2 pages)
15 April 2020	Registered office address changed from Enigma House 24-26 Arcadia Avenue London N3 2JU to Upper Level 97 Avenue Road London NW3 5EL on 15 April 2020 (1 page)
26 March 2020	Appointment of Db Asset Ltd as a director on 16 March 2020 (2 pages)
26 March 2020	Termination of appointment of Max Bloom as a director on 17 March 2020 (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (3 pages)
19 February 2020	Termination of appointment of Gordon Blumenthal as a director on 5 February 2020 (1 page)
20 January 2020	Cessation of Gordon Blumenthal as a person with significant control on 14 January 2020 (1 page)
20 January 2020	Appointment of Mr Gordon Blumenthal as a secretary on 14 January 2020 (2 pages)
20 January 2020	Appointment of Mr Max Bloom as a director on 7 January 2020 (2 pages)
20 January 2020	Notification of Gordon Blumenthal as a person with significant control on 20 January 2020 (2 pages)
28 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 29 September 2017 (2 pages)
30 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 1 (3 pages)
8 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 1 (3 pages)
6 November 2015	Compulsory strike-off action has been discontinued (1 page)
6 November 2015	Compulsory strike-off action has been discontinued (1 page)
5 November 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 November 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (3 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (3 pages)
11 September 2014	Director's details changed for Mr Gordon Bloom on 14 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Gordon Bloom on 14 August 2014 (2 pages)
14 August 2014	Termination of appointment of Jack Bridge as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of Jack Bridge as a secretary on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of Jack Bridge as a secretary on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of Jack Bridge as a director on 13 August 2014 (1 page)
14 August 2014	Appointment of Mr Gordon Bloom as a director on 13 August 2014 (2 pages)
14 August 2014	Appointment of Mr Gordon Bloom as a director on 13 August 2014 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 1 (4 pages)
28 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 1 (4 pages)
27 September 2013	Registered office address changed from 97 Avenue Road London NW3 5EJ England on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 97 Avenue Road London NW3 5EJ England on 27 September 2013 (1 page)
10 September 2012	Incorporation (37 pages)
10 September 2012	Incorporation (37 pages)

ULS (UK) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London