Active
Company Information for UML LIMITED
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY,
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Company Registration Number
00661900
Private Limited Company
Active |
Company Name | |
---|---|
UML LIMITED | |
Legal Registered Office | |
UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY Other companies in EC4Y | |
Company Number | 00661900 | |
---|---|---|
Company ID Number | 00661900 | |
Date formed | 1960-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:50:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UML - PROJECT IMPLEMENTATION LIMITED | Active | Company formed on the 2013-09-12 | ||
UML (HK) INTERNATIONAL BIOLOGICAL TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2016-04-26 | ||
UML (UK) INTERNATIONAL BIOLOGICAL TECHNOLOGY CO., LIMITED | 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA | Dissolved | Company formed on the 2016-12-22 | |
UML (USA), INC. | 201 S LAKELINE BLVD STE 901 CEDAR PARK TX 78613 | Forfeited | Company formed on the 2013-01-09 | |
UML 1016 INVESTMENTS, LLC | 4649 PONCE DE LEON BLVD CORAL GABLES FL 33146 | Inactive | Company formed on the 2010-05-10 | |
UML 1108, LLC | 1 ALHAMBRA PLAZA CORAL GABLES FL 33134 | Inactive | Company formed on the 2006-10-18 | |
UML 1109 LLC | 18721 W DIXIE HWY MIAMI FL 33180 | Inactive | Company formed on the 2014-06-03 | |
UML 321, INC. | 520 BRICKELL KEY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 322, INC. | 520 BRICKELL KEY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 401, INC. | 520 BRICKELL KEY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 422, INC | 520 BRICKELL KEY DR STE O-305 MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 424 INVESTMENTS, LLC | 2525 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2009-12-18 | |
UML 501, INC. | 520 BRICKELL KEY DR STE O-305 MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 514, INC. | 520 BRICKELL KEY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 520 ANA ES, LLC | 1805 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2016-06-16 | |
UML 522, INC. | 520 BRICKELL KEY DR SUITE 0-305 MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 523 LLC | 3029 NE 188TH ST AVENTURA FL 33180 | Inactive | Company formed on the 2019-02-19 | |
UML 621, INC. | 520 BRICKELL KEY DR STE O-305 MIAMI FL 33131 | Inactive | Company formed on the 2004-11-19 | |
UML 811 LLC | 1805 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2017-06-15 | |
UML 822 INVESTMENTS, LLC | 4649 PONCE DE LEON BLVD CORAL GABLES FL 33146 | Inactive | Company formed on the 2009-12-18 |
Officer | Role | Date Appointed |
---|---|---|
JAMES OLIVER EARLEY |
||
RICHARD CLIVE HAZELL |
||
JULIA EISENSTADT |
||
ANNA JO KAREN ELPHICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL STEPHANIE COOK |
Director | ||
SPENTA MAGOL |
Company Secretary | ||
CHRISTOPHER JOHN LEIGHTON-DAVIES |
Director | ||
JULIAN THURSTON |
Company Secretary | ||
AMARJIT KAUR CONWAY |
Company Secretary | ||
NEIL STEPHEN FLETCHER |
Director | ||
THE NEW HOVEMA LIMITED |
Company Secretary | ||
PAULINE ANN FINNEY |
Director | ||
PAMELA DICKSON |
Director | ||
STUART ANTHONY JARROLD |
Director | ||
TREFOR HUW ROWLANDS |
Director | ||
TONIA ERICA LOVELL |
Director | ||
BRIAN CHAPMAN |
Director | ||
BARBARA SCOTT MACAULAY |
Company Secretary | ||
TRACEY ANNE BIGMORE |
Company Secretary | ||
TIMOTHY JOHN VOAK |
Director | ||
MICHAEL JOHN SAMUEL |
Director | ||
KEITH MICHAEL GOULBORN |
Director | ||
CHERYL JANE COUTTS |
Director | ||
ANTHONY JOHN TINSLEY |
Director | ||
CHERYL JANE COUTTS |
Company Secretary | ||
ROBERT ATWELL HARCOURT |
Director | ||
ROBERT ASHTON |
Company Secretary | ||
ALAN MARSHALL |
Director | ||
JOHN DAVID WILLIAM TULIP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBUK TRADING LIMITED | Director | 2018-07-18 | CURRENT | 2013-05-31 | Active | |
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2018-07-17 | CURRENT | 1930-08-30 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2018-07-05 | CURRENT | 1882-07-08 | Active | |
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED | Director | 2018-07-02 | CURRENT | 1963-12-17 | Active | |
UNILEVER UK HOLDINGS N.V. | Director | 2018-01-19 | CURRENT | 2017-12-22 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-09-10 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
UNILEVER UK GROUP LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2011-03-25 | CURRENT | 1982-03-24 | Active | |
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2010-04-23 | CURRENT | 1930-08-30 | Active | |
FROOSH INTERNATIONAL HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-04-12 | Dissolved 2015-06-20 | |
TIGI (CANADA) LIMITED | Director | 2010-03-25 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-03-25 | CURRENT | 1936-06-17 | Liquidation | |
MIXHOLD INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2002-04-12 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 1914-09-12 | Liquidation | |
TIGI LIMITED | Director | 2010-03-25 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1992-07-08 | Active | |
UNILEVER UK & CN HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1903-07-02 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1921-04-04 | Active | |
UNILEVER GROUP LIMITED | Director | 2010-03-25 | CURRENT | 1892-06-04 | Active | |
UNILEVER US INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Clive Hazell on 2022-11-28 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART JOHN HAWTHORN | ||
DIRECTOR APPOINTED MR STUART JOHN HAWTHORN | ||
AP01 | DIRECTOR APPOINTED MR STUART JOHN HAWTHORN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LESLEY OWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA JO KAREN ELPHICK | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA LESLEY OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA EISENSTADT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS JULIA EISENSTADT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STEPHANIE COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL STEPHANIE COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEIGHTON-DAVIES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Miss Spenta Magol as company secretary on 2016-06-06 | |
AP03 | Appointment of Mr James Oliver Earley as company secretary on 2016-06-06 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Julian Thurston on 2016-02-23 | |
TM02 | Termination of appointment of Amarjit Kaur Conway on 2015-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED JULIAN THURSTON | |
AP03 | SECRETARY APPOINTED RICHARD CLIVE HAZELL | |
AP03 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE NEW HOVEMA LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAULINE ANN FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012 | |
AP01 | DIRECTOR APPOINTED PAMELA DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART JARROLD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED NEIL STEPHEN FLETCHER | |
AP01 | DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN | |
AR01 | 01/04/10 FULL LIST | |
RES01 | ADOPT ARTICLES 18/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UML LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UML LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |