UNIVERSAL EXPORTS (G.B.) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 05401677
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mrs Helen Elizabeth Jaggee as a director on 3 April 2017; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of UNIVERSAL EXPORTS (G.B.) LIMITED are www.universalexportsgb.co.uk, and www.universal-exports-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Exports G B Limited is a Private Limited Company. The company registration number is 05401677. Universal Exports G B Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Universal Exports G B Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £6.23k. It is £6.07k against last year. The cash in hand is £26k. It is £0.53k against last year. And the total assets are £33.84k, which is £-3.93k against last year. JAGGEE, Helen Elizabeth is a Secretary of the company. JAGGEE, Gurmeet Singh is a Director of the company. JAGGEE, Helen Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Information technology consultancy activities".


universal exports (g.b.) Key Finiance

LIABILITIES £6.23k
+3969%
CASH £26k
+2%
TOTAL ASSETS £33.84k
-11%
All Financial Figures

Current Directors

Secretary
JAGGEE, Helen Elizabeth
Appointed Date: 23 March 2005

Director
JAGGEE, Gurmeet Singh
Appointed Date: 23 March 2005
65 years old

Director
JAGGEE, Helen Elizabeth
Appointed Date: 03 April 2017
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Gurmeet Singh Jaggee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL EXPORTS (G.B.) LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
03 Apr 2017
Appointment of Mrs Helen Elizabeth Jaggee as a director on 3 April 2017
29 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

06 Apr 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
01 Feb 2007
Total exemption full accounts made up to 31 March 2006
10 Apr 2006
Return made up to 23/03/06; full list of members
11 Apr 2005
Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100
04 Apr 2005
Secretary resigned
23 Mar 2005
Incorporation