Company number 06672914
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address 1 CLOVELLY AVENUE, COLINDALE, LONDON, NW9 6DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 10
. The most likely internet sites of ULANI LTD are www.ulani.co.uk, and www.ulani.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ulani Ltd is a Private Limited Company.
The company registration number is 06672914. Ulani Ltd has been working since 14 August 2008.
The present status of the company is Active. The registered address of Ulani Ltd is 1 Clovelly Avenue Colindale London Nw9 6dt. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £6.49k. It is £-14.83k against last year. And the total assets are £17.2k, which is £-6.27k against last year. ALLEYNE, Michael is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
ulani Key Finiance
LIABILITIES
£0.01k
+10%
CASH
£6.49k
-70%
TOTAL ASSETS
£17.2k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2008
Appointed Date: 14 August 2008
Secretary
CA SOLUTIONS LTD
Resigned: 27 June 2014
Appointed Date: 16 October 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2008
Appointed Date: 14 August 2008
Persons With Significant Control
Mr Michael Alleyne
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ULANI LTD Events
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
14 Aug 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
28 Oct 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
28 Oct 2008
Director appointed michael alleyne
18 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
18 Aug 2008
Appointment terminated director hanover directors LIMITED
14 Aug 2008
Incorporation