78 New Oxford Street
London
WC1A 1HB
LLP Designated Member Name | Universal Import Agency Limited (Corporation) |
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Status | Closed |
Appointed | 21 September 2010(same day as company formation) |
Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
LLP Designated Member Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
LLP Designated Member Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,734 |
Cash | £1,122 |
Current Liabilities | £7,646 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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23 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
24 May 2019 | Company name changed universal shipping agency LLP\certificate issued on 24/05/19 (3 pages) |
21 January 2019 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
20 November 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
20 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
26 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
26 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 November 2015 | Annual return made up to 21 September 2015 (3 pages) |
9 November 2015 | Annual return made up to 21 September 2015 (3 pages) |
17 October 2014 | Annual return made up to 21 September 2014 (3 pages) |
17 October 2014 | Annual return made up to 21 September 2014 (3 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
1 October 2013 | Annual return made up to 21 September 2013 (3 pages) |
1 October 2013 | Annual return made up to 21 September 2013 (3 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
9 November 2012 | Annual return made up to 21 September 2012 (3 pages) |
9 November 2012 | Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page) |
9 November 2012 | Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page) |
9 November 2012 | Annual return made up to 21 September 2012 (3 pages) |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
10 October 2011 | Member's details changed for Universal Import Agency Limited on 18 June 2011 (1 page) |
10 October 2011 | Member's details changed for Universal Import Agency Limited on 18 June 2011 (1 page) |
10 October 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 10 October 2011 (1 page) |
10 October 2011 | Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page) |
10 October 2011 | Annual return made up to 21 September 2011 (3 pages) |
10 October 2011 | Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page) |
10 October 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 10 October 2011 (1 page) |
10 October 2011 | Annual return made up to 21 September 2011 (3 pages) |
16 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
16 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
11 November 2010 | Appointment of Universal Import Agency Limited as a member (3 pages) |
11 November 2010 | Appointment of Universal Export Agency Limited as a member (3 pages) |
11 November 2010 | Appointment of Universal Export Agency Limited as a member (3 pages) |
11 November 2010 | Appointment of Universal Import Agency Limited as a member (3 pages) |
1 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 1 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 1 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 1 October 2010 (2 pages) |
1 October 2010 | Termination of appointment of Qa Registrars Limited as a member (2 pages) |
1 October 2010 | Termination of appointment of Qa Nominees Limited as a member (2 pages) |
1 October 2010 | Termination of appointment of Qa Registrars Limited as a member (2 pages) |
1 October 2010 | Termination of appointment of Qa Nominees Limited as a member (2 pages) |
21 September 2010 | Incorporation of a limited liability partnership (9 pages) |
21 September 2010 | Incorporation of a limited liability partnership (9 pages) |