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Home > England & Wales Companies > UNIVERSAL INVESTMENT HOLDINGS LIMITED
Company Information for

UNIVERSAL INVESTMENT HOLDINGS LIMITED

8 WESTERN AVENUE, LONDON, NW11 9HH,
Company Registration Number
04116821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Universal Investment Holdings Ltd
UNIVERSAL INVESTMENT HOLDINGS LIMITED was founded on 2000-11-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Universal Investment Holdings Limited is a Private Limited Company registered in 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 INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
8 WESTERN AVENUE
LONDON
NW11 9HH
Other companies in NW11
 
Filing Information
Company Number 04116821
Company ID Number 04116821
Date formed 2000-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-20 05:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL INVESTMENT HOLDINGS LIMITED
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Companies with same name UNIVERSAL INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as UNIVERSAL INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSAL INVESTMENT HOLDINGS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2013-06-28
UNIVERSAL INVESTMENT HOLDINGS LTD. (Merged) 1000 250 - 2ND STREET SW CALGARY ALBERTA T2P 0C1 Amalgamated Company formed on the 2016-06-08
UNIVERSAL INVESTMENT HOLDINGS LIMITED Active Company formed on the 1984-12-28
UNIVERSAL INVESTMENT HOLDINGS, INC. 70 E. 51 PLACE HIALEAH FL 33013 Inactive Company formed on the 1998-09-11
UNIVERSAL INVESTMENT HOLDINGS INC Delaware Unknown
UNIVERSAL INVESTMENT HOLDINGS INCORPORATED California Unknown
UNIVERSAL INVESTMENT HOLDINGS PTY LTD Active Company formed on the 2019-09-24
UNIVERSAL INVESTMENT HOLDINGS LIMITED Unknown
UNIVERSAL INVESTMENT HOLDINGS LTD. 1000, 250 - 2ND STREET SW CALGARY ALBERTA T2P 0C1 Active Company formed on the 2018-09-11

Company Officers of UNIVERSAL INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
UNIVERSAL INVESTMENT MANAGEMENT LIMITED
 Company Secretary 2000-12-07
MARCEL SOLOMON SCHEINER
 Director 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-11-29 2000-12-07
BUYVIEW LTD
 Nominated Director 2000-11-29 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL SOLOMON SCHEINER PHAET LIMITED Director 2004-09-03 CURRENT 2004-02-03 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER SHARON HOLDINGS LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
MARCEL SOLOMON SCHEINER FUSION WORLD LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER MONOCEROS INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER E.SHARON GROUP(MANAGEMENT)LIMITED(THE) Director 2002-06-06 CURRENT 1961-11-03 Active
MARCEL SOLOMON SCHEINER BANTACORE LIMITED Director 2002-06-06 CURRENT 1977-07-25 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER SHARON INVESTMENTS LIMITED Director 2002-06-06 CURRENT 1959-01-23 Active
MARCEL SOLOMON SCHEINER SCHEINER FAMILY TRUST LIMITED(THE) Director 2002-06-06 CURRENT 1977-09-22 Active
MARCEL SOLOMON SCHEINER UNIVERSAL INVESTMENT GROUP LIMITED Director 2000-12-18 CURRENT 2000-12-12 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER UNIVERSAL INVESTMENT MANAGEMENT LIMITED Director 2000-12-07 CURRENT 2000-11-29 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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0129/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0129/11/10 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH04SECRETARY'S DETAILS CHNAGED FOR UNIVERSAL INVESTMENT MANAGEMENT LIMITED on 2009-11-29
2009-12-18CH01Director's details changed for Marcel Scheiner on 2009-11-29
2009-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24363aReturn made up to 29/11/08; full list of members
2008-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aReturn made up to 29/11/07; full list of members
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-10225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-01-11288aNEW SECRETARY APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2002-01-09363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2002-01-07288bDIRECTOR RESIGNED
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2001-12-07288bSECRETARY RESIGNED
2001-12-06288aNEW DIRECTOR APPOINTED
2000-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL INVESTMENT HOLDINGS LIMITED 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 INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 UNIVERSAL INVESTMENT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSAL INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of UNIVERSAL INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL INVESTMENT HOLDINGS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as UNIVERSAL INVESTMENT HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL INVESTMENT HOLDINGS LIMITED 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 INVESTMENT HOLDINGS LIMITED 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 INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 9HH