UNIVERSUM INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 07057029
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 3RD, FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 30 September 2015. The most likely internet sites of UNIVERSUM INVESTMENTS LTD are www.universuminvestments.co.uk, and www.universum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Universum Investments Ltd is a Private Limited Company. The company registration number is 07057029. Universum Investments Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Universum Investments Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . SARFERT, Janett Kristina is a Director of the company. Director SANKER, Ganesh has been resigned. Director SWINN, Andrea Karen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SARFERT, Janett Kristina
Appointed Date: 18 June 2014
46 years old

Resigned Directors

Director
SANKER, Ganesh
Resigned: 24 April 2013
Appointed Date: 26 October 2009
65 years old
Director
SWINN, Andrea Karen
Resigned: 18 June 2014
Appointed Date: 24 April 2013
58 years old

Persons With Significant Control

Amdocs Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSUM INVESTMENTS LTD Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Oct 2016
Compulsory strike-off action has been discontinued
03 Oct 2016
Accounts for a small company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 15 more events
01 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
24 Dec 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
24 Dec 2009
Memorandum and Articles of Association
24 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2009
Incorporation

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