Company number 06763717
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 138-148 CAMBRIDGE HEATH RD, SUITE 3, THIRD FLOOR, LONDON, ENGLAND, E1 5QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 901
. The most likely internet sites of UNIVERSAL CREDIT BANK LIMITED are www.universalcreditbank.co.uk, and www.universal-credit-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Credit Bank Limited is a Private Limited Company.
The company registration number is 06763717. Universal Credit Bank Limited has been working since 02 December 2008.
The present status of the company is Active. The registered address of Universal Credit Bank Limited is 138 148 Cambridge Heath Rd Suite 3 Third Floor London England E1 5qj. . SHIMIZIMA, Aoki is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director DENG, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 01 January 2015
Appointed Date: 02 December 2008
Director
DENG, William
Resigned: 07 August 2013
Appointed Date: 02 December 2008
65 years old
Persons With Significant Control
Mr Shimizima Aoki
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL CREDIT BANK LIMITED Events
29 Jan 2017
Confirmation statement made on 2 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
20 Aug 2015
Registered office address changed from Office 3, Third Floor, 138 Cambridge Heath Road 138 Cambridge Heath Road Office 3, Third Floor London E1 5QJ E1 5QJ England to 138-148 Cambridge Heath Rd Suite 3, Third Floor London E1 5QJ on 20 August 2015
18 Aug 2015
Registered office address changed from Office 3 3rd Floor, 148 Cambridge Heath Road London E1 5QJ England to Office 3, Third Floor, 138 Cambridge Heath Road 138 Cambridge Heath Road Office 3, Third Floor London E1 5QJ E1 5QJ on 18 August 2015
...
... and 20 more events
24 May 2011
Annual return made up to 2 December 2009 with full list of shareholders
24 May 2011
Administrative restoration application
20 Jul 2010
Final Gazette dissolved via compulsory strike-off
06 Apr 2010
First Gazette notice for compulsory strike-off
02 Dec 2008
Incorporation