Company NameResma Shipping Llp
Company StatusDissolved
Company NumberOC358062
CategoryLimited Liability Partnership
Incorporation Date21 September 2010(13 years, 6 months ago)
Dissolution Date7 December 2021 (2 years, 3 months ago)
Previous NameUniversal Shipping Agency Llp

Directors

LLP Designated Member NameUniversal Export Agency Limited (Corporation)
StatusClosed
Appointed21 September 2010(same day as company formation)
Correspondence Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
LLP Designated Member NameUniversal Import Agency Limited (Corporation)
StatusClosed
Appointed21 September 2010(same day as company formation)
Correspondence Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
LLP Designated Member NameQA Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2010(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
LLP Designated Member NameQA Registrars Limited (Corporation)
StatusResigned
Appointed21 September 2010(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£10,734
Cash£1,122
Current Liabilities£7,646

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
24 May 2019Company name changed universal shipping agency LLP\certificate issued on 24/05/19 (3 pages)
21 January 2019Total exemption full accounts made up to 31 December 2017 (13 pages)
20 November 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 November 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 October 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
26 October 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 January 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 November 2015Annual return made up to 21 September 2015 (3 pages)
9 November 2015Annual return made up to 21 September 2015 (3 pages)
17 October 2014Annual return made up to 21 September 2014 (3 pages)
17 October 2014Annual return made up to 21 September 2014 (3 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013Annual return made up to 21 September 2013 (3 pages)
1 October 2013Annual return made up to 21 September 2013 (3 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 November 2012Annual return made up to 21 September 2012 (3 pages)
9 November 2012Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page)
9 November 2012Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page)
9 November 2012Annual return made up to 21 September 2012 (3 pages)
20 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2011Member's details changed for Universal Import Agency Limited on 18 June 2011 (1 page)
10 October 2011Member's details changed for Universal Import Agency Limited on 18 June 2011 (1 page)
10 October 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 10 October 2011 (1 page)
10 October 2011Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page)
10 October 2011Annual return made up to 21 September 2011 (3 pages)
10 October 2011Member's details changed for Universal Export Agency Limited on 18 June 2011 (1 page)
10 October 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 10 October 2011 (1 page)
10 October 2011Annual return made up to 21 September 2011 (3 pages)
16 November 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
16 November 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
11 November 2010Appointment of Universal Import Agency Limited as a member (3 pages)
11 November 2010Appointment of Universal Export Agency Limited as a member (3 pages)
11 November 2010Appointment of Universal Export Agency Limited as a member (3 pages)
11 November 2010Appointment of Universal Import Agency Limited as a member (3 pages)
1 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 1 October 2010 (2 pages)
1 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 1 October 2010 (2 pages)
1 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 1 October 2010 (2 pages)
1 October 2010Termination of appointment of Qa Registrars Limited as a member (2 pages)
1 October 2010Termination of appointment of Qa Nominees Limited as a member (2 pages)
1 October 2010Termination of appointment of Qa Registrars Limited as a member (2 pages)
1 October 2010Termination of appointment of Qa Nominees Limited as a member (2 pages)
21 September 2010Incorporation of a limited liability partnership (9 pages)
21 September 2010Incorporation of a limited liability partnership (9 pages)