Company NameUniversal Exchange Limited
DirectorsRanjith Theivendran and Sundarampillai Theivendran
Company StatusActive - Proposal to Strike off
Company Number08244048
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Ranjith Theivendran
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Pearl Oyster
Douglas Avenue
Wembley
Middlesex
HA0 4DT
Director NameMr Sundarampillai Theivendran
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(8 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Oxford Street
London
W1D 2DX
Director NameMr Ranjith Theivendran
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2022(9 years, 2 months after company formation)
Appointment Duration9 months (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPearl Oyster Douglas Avenue
Wembley
HA0 4DT

Location

Registered Address75 Egerton Gardens
London
SW3 2BY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Ranjith Theivendran
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,737
Cash£35,932
Current Liabilities£37,669

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 February 2023 (1 year, 2 months ago)
Next Return Due25 February 2024 (overdue)

Filing History

31 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
10 June 2023Voluntary strike-off action has been suspended (1 page)
9 May 2023First Gazette notice for voluntary strike-off (1 page)
28 April 2023Application to strike the company off the register (1 page)
23 April 2023Registered office address changed from Pearl Oyster Douglas Avenue Wembley HA0 4DT England to 75 Egerton Gardens London SW3 2BY on 23 April 2023 (1 page)
23 April 2023Termination of appointment of Sundarampillai Theivendran as a director on 1 January 2023 (1 page)
23 April 2023Appointment of Mr Ranjeesh Thazhathu as a director on 1 January 2023 (2 pages)
11 February 2023Confirmation statement made on 11 February 2023 with updates (4 pages)
11 February 2023Withdraw the company strike off application (1 page)
31 October 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
17 October 2022Termination of appointment of Ranjith Theivendran as a director on 1 October 2022 (1 page)
28 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
12 June 2022Registered office address changed from 41 Oxford Street 2nd Floor London W1D 2DX England to Pearl Oyster Douglas Avenue Wembley HA0 4DT on 12 June 2022 (1 page)
22 May 2022Appointment of Mr Ranjith Theivendran as a director on 1 January 2022 (2 pages)
10 November 2021Voluntary strike-off action has been suspended (1 page)
19 October 2021First Gazette notice for voluntary strike-off (1 page)
14 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
8 October 2021Application to strike the company off the register (1 page)
25 September 2021Termination of appointment of Ranjith Theivendran as a director on 25 September 2021 (1 page)
3 September 2021Registered office address changed from Pearl Oyster Douglas Avenue Wembley HA0 4DT England to 41 Oxford Street 2nd Floor London W1D 2DX on 3 September 2021 (1 page)
3 September 2021Appointment of Mr Sundarampillai Theivendran as a director on 20 August 2021 (2 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
16 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
29 September 2020Confirmation statement made on 29 September 2020 with updates (3 pages)
19 September 2020Confirmation statement made on 18 September 2020 with updates (3 pages)
19 September 2020Confirmation statement made on 19 September 2020 with updates (3 pages)
8 March 2020Registered office address changed from 41 Oxford Street London W1D 2DX England to Pearl Oyster Douglas Avenue Wembley HA0 4DT on 8 March 2020 (1 page)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 September 2019Registered office address changed from 413 Oxford Street London W1C 2PF England to 41 Oxford Street London W1D 2DX on 11 September 2019 (1 page)
11 September 2019Registered office address changed from 41 Oxford Street London W1D 2DX England to 41 Oxford Street London W1D 2DX on 11 September 2019 (1 page)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018Registered office address changed from 27 Oxford Street London W1D 2DP to 413 Oxford Street London W1C 2PF on 19 September 2018 (1 page)
12 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 April 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
15 September 2014Registered office address changed from 37 Oxford Street London W1D 2DU England to 27 Oxford Street London W1D 2DP on 15 September 2014 (1 page)
15 September 2014Registered office address changed from 37 Oxford Street London W1D 2DU England to 27 Oxford Street London W1D 2DP on 15 September 2014 (1 page)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 May 2014Registered office address changed from 90 Oxford Street London W1D 1BY England on 30 May 2014 (1 page)
30 May 2014Registered office address changed from 90 Oxford Street London W1D 1BY England on 30 May 2014 (1 page)
28 March 2014Registered office address changed from 53 Oxford Street London W1D 2EG on 28 March 2014 (1 page)
28 March 2014Registered office address changed from 53 Oxford Street London W1D 2EG on 28 March 2014 (1 page)
27 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
(3 pages)
27 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
(3 pages)
27 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1
(3 pages)
9 September 2013Registered office address changed from 25 - 27 Oxford Street London W1D 2DW England on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from 25 - 27 Oxford Street London W1D 2DW England on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from 25 - 27 Oxford Street London W1D 2DW England on 9 September 2013 (2 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)