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Home > England & Wales Companies > UNIVERSAL BUSINESS INVESTMENTS LTD.
Company Information for

UNIVERSAL BUSINESS INVESTMENTS LTD.

32 CHALKY BANK, GRAVESEND, KENT, DA11 7NY,
Company Registration Number
03278065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Universal Business Investments Ltd.
UNIVERSAL BUSINESS INVESTMENTS LTD. was founded on 1996-11-08 and has its registered office in Gravesend. The organisation's status is listed as "Active - Proposal to Strike off". Universal Business Investments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIVERSAL BUSINESS INVESTMENTS LTD.
 
Legal Registered Office
32 CHALKY BANK
GRAVESEND
KENT
DA11 7NY
Other companies in WC1R
 
Filing Information
Company Number 03278065
Company ID Number 03278065
Date formed 1996-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-04 05:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL BUSINESS INVESTMENTS LTD.
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Companies with same name UNIVERSAL BUSINESS INVESTMENTS LTD.
The following companies were found which have the same name as UNIVERSAL BUSINESS INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSAL BUSINESS INVESTMENTS, LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Active Company formed on the 2010-08-19
UNIVERSAL BUSINESS INVESTMENTS, CORP. 1872 GALLEON STREET MIAMI BEACH FL 33141 Inactive Company formed on the 2016-07-20
UNIVERSAL BUSINESS INVESTMENTS INC California Unknown
UNIVERSAL BUSINESS INVESTMENTS INCORPORATED California Unknown

Company Officers of UNIVERSAL BUSINESS INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
 Company Secretary 1996-11-08
NEWCHAIN LIMITED
 Company Secretary 2015-04-24
HELEN LOUISE ROUE
 Director 2015-04-24
STRATEGIC DEVELOPMENT CONSULTANTS INC
 Director 1996-11-08
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC
 Director 1996-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLERMO VERGARA
 Director 2012-11-21 2015-01-21
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-11-08 2014-06-30
LUZ QUINTANAR
 Director 2010-09-24 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFISA INTERNATIONAL EUROTRUST (UK) LTD BLOOMINGDALE PROPERTIES (EUROPE) LTD. Company Secretary 2008-02-29 CURRENT 1998-05-22 Active
DAFISA INTERNATIONAL EUROTRUST (UK) LTD PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD Company Secretary 1994-03-09 CURRENT 1994-03-03 Active - Proposal to Strike off
NEWCHAIN LIMITED HEALEY SERVICES LTD Company Secretary 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
NEWCHAIN LIMITED NUTRAX MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-20 CURRENT 2009-01-15 Active
NEWCHAIN LIMITED PHOENIX PROPERTY DEVELOPMENT CO. LTD. Company Secretary 2016-07-01 CURRENT 1998-05-15 Active
NEWCHAIN LIMITED GORBA HOLDING LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
NEWCHAIN LIMITED MAISON MAS LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
NEWCHAIN LIMITED NEWPORT GLOBAL INVESTMENTS LTD Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-06-14
NEWCHAIN LIMITED PALOMA INVESTMENTS LTD Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
NEWCHAIN LIMITED PARADISE OF BEAULIEAU LIMITED Company Secretary 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
NEWCHAIN LIMITED NOURA HOLDING LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2018-05-22
NEWCHAIN LIMITED PANTHER SPORTS ENTERPRISES LTD Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
NEWCHAIN LIMITED ORIGO ENTERPRISES LTD Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
NEWCHAIN LIMITED BROOMHILL OVERSEAS LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
NEWCHAIN LIMITED DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Company Secretary 2013-01-31 CURRENT 1992-09-28 Active
NEWCHAIN LIMITED T. GOBERSON AND ASSOCIATES LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-03-24
NEWCHAIN LIMITED DARTMOUTH TRUSTEES LIMITED Company Secretary 2012-03-05 CURRENT 2003-11-14 Active
NEWCHAIN LIMITED LAKEWOOD INVESTMENT CORPORATION LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-07-28
NEWCHAIN LIMITED AIR TECNICS UK LTD Company Secretary 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-05-06
NEWCHAIN LIMITED DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Dissolved 2016-10-04
NEWCHAIN LIMITED DIVERSIFIED PROPERTIES (EUROPE) LTD Company Secretary 2011-03-02 CURRENT 1994-03-21 Active
NEWCHAIN LIMITED ADSMEDIA UK CORPORATION LTD Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2014-06-17
NEWCHAIN LIMITED DANA CORPORATION LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-01
NEWCHAIN LIMITED RUSLAND INVESTMENTS LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
NEWCHAIN LIMITED BUILDING REAL ESTATE LIMITED Company Secretary 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
NEWCHAIN LIMITED CREDIT/LEASE FINANCE (UK) CO. LIMITED Company Secretary 2010-03-23 CURRENT 1993-01-15 Active - Proposal to Strike off
NEWCHAIN LIMITED EAST-WEST PAPER TRADING LTD Company Secretary 2009-12-02 CURRENT 2006-09-08 Dissolved 2015-07-14
NEWCHAIN LIMITED STARTPICK LIMITED Company Secretary 2009-12-02 CURRENT 1990-11-21 Active
NEWCHAIN LIMITED WILDFLOWER INVESTMENTS LIMITED Company Secretary 2008-01-25 CURRENT 2003-06-30 Dissolved 2015-09-22
NEWCHAIN LIMITED GOLDENMAPLE HOLDINGS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-07 Active
NEWCHAIN LIMITED ATLANTIC EXPLORATION AND PRODUCTION LIMITED Company Secretary 2007-07-05 CURRENT 2005-07-15 Dissolved 2015-03-24
NEWCHAIN LIMITED RIVERSDALE INVESTMENTS LTD Company Secretary 2007-07-02 CURRENT 2001-03-28 Active
NEWCHAIN LIMITED CORPORATE EXECUTIVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
NEWCHAIN LIMITED INTRA-INVESTMENTS HOLDING LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Dissolved 2013-09-10
NEWCHAIN LIMITED DALESBY LIMITED Company Secretary 2005-06-10 CURRENT 1992-11-27 Active - Proposal to Strike off
NEWCHAIN LIMITED SUB ENVELOPE LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2018-07-10
NEWCHAIN LIMITED TECHNOSUN INVEST LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-02-03
NEWCHAIN LIMITED GLOBEWIDE LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-09 Dissolved 2014-10-07
NEWCHAIN LIMITED BOX OF DELIGHTS LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-28 Active - Proposal to Strike off
NEWCHAIN LIMITED EXECUTIVE OFFICER LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
NEWCHAIN LIMITED VOICEPLUS EUROPE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-11-01
NEWCHAIN LIMITED STORELEGION LIMITED Company Secretary 2002-04-02 CURRENT 1996-04-19 Dissolved 2017-01-03
NEWCHAIN LIMITED GRIDMARKET LIMITED Company Secretary 2001-12-07 CURRENT 1992-06-12 Dissolved 2014-10-14
NEWCHAIN LIMITED PCCI (UK) LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
NEWCHAIN LIMITED SERMATECH LIMITED Company Secretary 2001-01-02 CURRENT 2001-01-02 Dissolved 2016-09-06
NEWCHAIN LIMITED HOTEL INVESTMENTS LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Dissolved 2014-05-06
NEWCHAIN LIMITED OPTIONEXPORT LIMITED Company Secretary 1999-10-18 CURRENT 1998-06-03 Active - Proposal to Strike off
NEWCHAIN LIMITED THE SEEDLING FOUNDATION Company Secretary 1999-10-07 CURRENT 1999-10-07 Active
NEWCHAIN LIMITED CONCEPT PRODUCTION AND MEDIA (UK) LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Dissolved 2014-09-23
NEWCHAIN LIMITED CHANNEL BUILDINGS AREA LIMITED Company Secretary 1999-07-30 CURRENT 1999-07-30 Active - Proposal to Strike off
NEWCHAIN LIMITED REVISEACROSS LIMITED Company Secretary 1999-07-26 CURRENT 1992-01-27 Active
NEWCHAIN LIMITED DEVSTONE SERVICES LIMITED Company Secretary 1998-03-31 CURRENT 1994-10-06 Dissolved 2013-12-10
NEWCHAIN LIMITED EUROPA CONSULTANCY SERVICES (UK) LIMITED Company Secretary 1998-03-05 CURRENT 1998-02-13 Active
NEWCHAIN LIMITED LEADING-LEADERS INTERNATIONAL LIMITED Company Secretary 1998-01-27 CURRENT 1998-01-27 Dissolved 2015-03-10
NEWCHAIN LIMITED ALTORIA LIMITED Company Secretary 1997-12-24 CURRENT 1997-12-17 Dissolved 2017-04-04
NEWCHAIN LIMITED CARRYFAIR LIMITED Company Secretary 1997-10-30 CURRENT 1997-09-23 Active
NEWCHAIN LIMITED CHESTERDALE LIMITED Company Secretary 1996-11-25 CURRENT 1996-11-25 Active
NEWCHAIN LIMITED HOLBORN TRADING LIMITED Company Secretary 1996-10-04 CURRENT 1996-10-04 Dissolved 2015-06-16
NEWCHAIN LIMITED EUROPEAN OPERATOR LIMITED Company Secretary 1995-11-02 CURRENT 1995-11-02 Active - Proposal to Strike off
NEWCHAIN LIMITED HARTSHILL LIMITED Company Secretary 1995-07-04 CURRENT 1995-06-16 Active
HELEN LOUISE ROUE DACE EUROPE LIMITED Director 2017-10-10 CURRENT 2003-08-05 Active
HELEN LOUISE ROUE SOFTMARK SYSTEM INTERNATIONAL LTD Director 2017-04-21 CURRENT 1996-05-13 Dissolved 2017-11-14
HELEN LOUISE ROUE PHOENIX PROPERTY DEVELOPMENT CO. LTD. Director 2016-07-01 CURRENT 1998-05-15 Active
HELEN LOUISE ROUE CHESBI LIMITED Director 2016-03-31 CURRENT 2013-02-27 Dissolved 2016-08-02
HELEN LOUISE ROUE FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. Director 2015-11-23 CURRENT 1992-08-04 Active - Proposal to Strike off
HELEN LOUISE ROUE PALOMA INVESTMENTS LTD Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
HELEN LOUISE ROUE PARADISE OF BEAULIEAU LIMITED Director 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
HELEN LOUISE ROUE PILLARTON DEVELOPMENT LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-02-23
HELEN LOUISE ROUE PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. Director 2015-07-23 CURRENT 1994-05-10 Active
HELEN LOUISE ROUE CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1998-05-22 Active
HELEN LOUISE ROUE BLOOMINGDALE PROPERTIES (EUROPE) LTD. Director 2015-07-10 CURRENT 1998-05-22 Active
HELEN LOUISE ROUE MEDIA GLOBAL MARKETING LIMITED Director 2014-11-14 CURRENT 2008-11-26 Active - Proposal to Strike off
HELEN LOUISE ROUE SINGULAR AGENCY SERVICES LTD Director 2014-07-01 CURRENT 2013-01-07 Dissolved 2016-11-01
HELEN LOUISE ROUE BROOMHILL OVERSEAS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
HELEN LOUISE ROUE DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Director 2013-01-31 CURRENT 1992-09-28 Active
HELEN LOUISE ROUE PPE MUSIC LTD Director 2013-01-16 CURRENT 2013-01-16 Active
HELEN LOUISE ROUE PROKONZEPT LTD Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-08-30
HELEN LOUISE ROUE TALPOLE CHARTERING LTD Director 2012-11-08 CURRENT 2003-12-02 Active
HELEN LOUISE ROUE CHELSFIELD INVESTMENTS LIMITED Director 2012-10-25 CURRENT 2012-10-12 Dissolved 2014-09-16
HELEN LOUISE ROUE DIVERSIFIED PROPERTIES (EUROPE) LTD Director 2012-10-17 CURRENT 1994-03-21 Active
HELEN LOUISE ROUE EXMOORE FINANCIAL CREDIT CO. LTD. Director 2012-09-19 CURRENT 1998-02-13 Active - Proposal to Strike off
HELEN LOUISE ROUE SICRA PRIVATE EQUITY & INVESTMENTS LIMITED Director 2012-08-03 CURRENT 2001-03-20 Active
HELEN LOUISE ROUE AIR TECNICS UK LTD Director 2012-03-22 CURRENT 2012-01-24 Dissolved 2014-05-06
HELEN LOUISE ROUE ATC SYSTEMS (INTERNATIONAL) LIMITED Director 2012-03-02 CURRENT 2009-06-04 Active
HELEN LOUISE ROUE TENPASTTEN DEVELOPMENTS (UK) LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-12-23
HELEN LOUISE ROUE LINSIDE LIMITED Director 2012-01-01 CURRENT 1997-01-27 Dissolved 2018-06-05
HELEN LOUISE ROUE EXECUTIVE OFFICER LIMITED Director 2010-12-21 CURRENT 2003-09-24 Active - Proposal to Strike off
HELEN LOUISE ROUE GLOBEWIDE LIMITED Director 2010-10-01 CURRENT 2003-12-09 Dissolved 2014-10-07
HELEN LOUISE ROUE INTRA-INVESTMENTS HOLDING LIMITED Director 2010-10-01 CURRENT 2005-06-22 Dissolved 2013-09-10
HELEN LOUISE ROUE ATLANTIC EXPLORATION AND PRODUCTION LIMITED Director 2010-10-01 CURRENT 2005-07-15 Dissolved 2015-03-24
HELEN LOUISE ROUE HOLBORN TRADING LIMITED Director 2010-10-01 CURRENT 1996-10-04 Dissolved 2015-06-16
HELEN LOUISE ROUE RIVERSDALE INVESTMENTS LTD Director 2010-10-01 CURRENT 2001-03-28 Active
HELEN LOUISE ROUE SUB ENVELOPE LIMITED Director 2010-10-01 CURRENT 2005-02-03 Dissolved 2018-07-10
HELEN LOUISE ROUE CHANNEL BUILDINGS AREA LIMITED Director 2010-10-01 CURRENT 1999-07-30 Active - Proposal to Strike off
HELEN LOUISE ROUE BOX OF DELIGHTS LIMITED Director 2010-10-01 CURRENT 2003-10-28 Active - Proposal to Strike off
HELEN LOUISE ROUE TECHNOSUN INVEST LIMITED Director 2010-08-06 CURRENT 2004-06-15 Dissolved 2015-02-03
HELEN LOUISE ROUE RUSLAND INVESTMENTS LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
HELEN LOUISE ROUE BUILDING REAL ESTATE LIMITED Director 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
HELEN LOUISE ROUE A.P.T. GROUP INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2005-06-01 Liquidation
HELEN LOUISE ROUE GLOBAL SUN EXPERIENCE LTD Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2014-03-18
HELEN LOUISE ROUE STT YACHT MANAGEMENT LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off
HELEN LOUISE ROUE HARLET MANAGEMENT LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active - Proposal to Strike off
HELEN LOUISE ROUE GRAN LIMITED Director 2008-12-03 CURRENT 2007-06-28 Active - Proposal to Strike off
HELEN LOUISE ROUE SHERBORNE ENTERPRISES LIMITED Director 2008-10-31 CURRENT 2008-04-24 Active - Proposal to Strike off
HELEN LOUISE ROUE GOLDENMAPLE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2008-01-07 Active
HELEN LOUISE ROUE THE SEEDLING FOUNDATION Director 2008-02-12 CURRENT 1999-10-07 Active
HELEN LOUISE ROUE CORPORATE EXECUTIVE LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
HELEN LOUISE ROUE SETUP MANAGEMENT LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-12-08
HELEN LOUISE ROUE REVISEACROSS LIMITED Director 2004-11-18 CURRENT 1992-01-27 Active
HELEN LOUISE ROUE KYRI WORLDWIDE LIMITED Director 2002-05-01 CURRENT 2002-05-01 Dissolved 2018-08-14
HELEN LOUISE ROUE HARTSHILL LIMITED Director 1998-09-30 CURRENT 1995-06-16 Active
HELEN LOUISE ROUE HOLLYDALE INVESTMENTS LIMITED Director 1998-09-30 CURRENT 1995-10-27 Active
HELEN LOUISE ROUE FINANCE OFFICER Director 1997-02-19 CURRENT 1996-08-29 Active - Proposal to Strike off
HELEN LOUISE ROUE CHESTERDALE LIMITED Director 1997-02-17 CURRENT 1996-11-25 Active
HELEN LOUISE ROUE DALESBY LIMITED Director 1997-02-01 CURRENT 1992-11-27 Active - Proposal to Strike off
HELEN LOUISE ROUE CORPORATE OFFICER LTD Director 1997-02-01 CURRENT 1994-04-12 Active - Proposal to Strike off
HELEN LOUISE ROUE NEWCHAIN LIMITED Director 1996-01-04 CURRENT 1992-11-27 Active
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. Director 1992-08-04 CURRENT 1992-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-03-20PSC08NOTIFICATION OF PSC STATEMENT ON 06/07/2017
2018-03-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;USD 12000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;USD 12000
2016-05-19AR0115/05/16 FULL LIST
2016-05-18AD02SAIL ADDRESS CREATED
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1ST FLOOR, MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;USD 12000
2015-11-18AR0108/11/15 FULL LIST
2015-11-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC / 16/11/2012
2015-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAFISA INTERNATIONAL EUROTRUST (UK) LTD / 30/01/2013
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-02DISS40DISS40 (DISS40(SOAD))
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;USD 12000
2015-04-29AR0108/11/14 FULL LIST
2015-04-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC / 08/11/2014
2015-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAFISA INTERNATIONAL EUROTRUST (UK) LTD / 08/11/2014
2015-04-24AP01DIRECTOR APPOINTED MRS HELEN LOUISE ROUE
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GUILLERMO VERGARA
2015-04-24AP04CORPORATE SECRETARY APPOINTED NEWCHAIN LIMITED
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2015-03-10GAZ1FIRST GAZETTE
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2013-11-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 13/11/2013
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;USD 12000
2013-11-08AR0108/11/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2012-11-21AP01DIRECTOR APPOINTED MR GUILLERMO VERGARA
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LUZ QUINTANAR
2012-11-19CH02CHANGE CORPORATE AS DIRECTOR
2012-11-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATEGIC MANAGEMENT CORPORATE SERVICES INC / 16/11/2012
2012-11-08AR0108/11/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2011-11-10AR0108/11/11 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10
2010-11-11AR0109/11/10 FULL LIST
2010-11-09AR0108/11/10 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MRS LUZ QUINTANAR
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09
2009-11-18AR0108/11/09 FULL LIST
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2008-11-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-11-14363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-12-28363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
2005-12-01363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/04
2005-03-14363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 30/12/03
2003-11-21363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02
2003-11-03244DELIVERY EXT'D 3 MTH 30/12/02
2002-12-02363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-03363aRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-01363aRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-10288cDIRECTOR'S PARTICULARS CHANGED
1999-12-10363aRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-08363aRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-09-10ELRESS366A DISP HOLDING AGM 12/08/98
1998-09-10ELRESS80A AUTH TO ALLOT SEC 12/08/98
1998-09-10ELRESS252 DISP LAYING ACC 12/08/98
1998-09-10ELRESS369(4) SHT NOTICE MEET 12/08/98
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-09SRES03EXEMPTION FROM APPOINTING AUDITORS 12/08/98
1998-01-07288cDIRECTOR'S PARTICULARS CHANGED
1998-01-07288cDIRECTOR'S PARTICULARS CHANGED
1998-01-07363aRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-01-27225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/12/97
1996-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL BUSINESS INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL BUSINESS INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL BUSINESS INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of UNIVERSAL BUSINESS INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL BUSINESS INVESTMENTS LTD.
Trademarks
We have not found any records of UNIVERSAL BUSINESS INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL BUSINESS INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNIVERSAL BUSINESS INVESTMENTS LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL BUSINESS INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL BUSINESS INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL BUSINESS INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA11 7NY