URIM Global Limited

Company Name	URIM Global Limited
Company Status	Dissolved
Company Number	09115590
Category	Private Limited Company
Incorporation Date	3 July 2014(9 years, 10 months ago)
Dissolution Date	2 May 2023 (12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fernhall Drive Ilford IG4 5BW

Director Name	Mr Yajurvedi Subash Chandra Shukla
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	01 August 2014(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (closed 02 May 2023)
Role	Insurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Umesh Kumar Gupta
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2014(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2018)
Role	Insurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Anil Krishnaji Angane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2014(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 22 February 2019)
Role	Insurance Broker
Country of Residence	India
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Kirtirajsinh Omkarsinh Jadeja
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2014(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 22 February 2019)
Role	Insurance Broker
Country of Residence	India
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Jay Shukla
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 November 2014(4 months, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 21 November 2014)
Role	Insurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Al Salam Insurance Services Co Llc 80.00% Ordinary
2.5k at £1	Anil Angane 10.00% Ordinary
2.5k at £1	Kirtirajsinh Jadeja 10.00% Ordinary

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

16 September 2020	Micro company accounts made up to 30 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 30 December 2018 (2 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Jay Shukla as a director on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Anil Krishnaji Angane as a director on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Kirtirajsinh Omkarsinh Jadeja as a director on 22 February 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018	Termination of appointment of Umesh Kumar Gupta as a director on 23 September 2018 (1 page)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 25,000 (6 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 25,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
4 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 25,000 (7 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 25,000 (7 pages)
15 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 25,000 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 25,000 (4 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 25,000 (7 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 25,000 (7 pages)
21 November 2014	Termination of appointment of Jay Shukla as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Jay Shukla as a director on 21 November 2014 (1 page)
20 November 2014	Appointment of Mr Jay Shukla as a director on 11 November 2014 (2 pages)
20 November 2014	Appointment of Mr Jay Shukla as a director on 11 November 2014 (2 pages)
20 November 2014	Appointment of Mr Jay Shukla as a director on 17 November 2014 (2 pages)
20 November 2014	Appointment of Mr Jay Shukla as a director on 17 November 2014 (2 pages)
17 November 2014	Appointment of Mr Yajurvedi Subash Chandra Shukla as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Umesh Kumar Gupta as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Anil Krishnaji Angane as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Yajurvedi Subash Chandra Shukla as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Umesh Kumar Gupta as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Umesh Kumar Gupta as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Kirtirajsinh Omkarsinh Jadeja as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Anil Krishnaji Angane as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Kirtirajsinh Omkarsinh Jadeja as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Yajurvedi Subash Chandra Shukla as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Kirtirajsinh Omkarsinh Jadeja as a director on 1 August 2014 (2 pages)
17 November 2014	Appointment of Mr Anil Krishnaji Angane as a director on 1 August 2014 (2 pages)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

URIM Global Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London