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Home > England & Wales Companies > UNION STREET HOLDINGS LIMITED
Company Information for

UNION STREET HOLDINGS LIMITED

C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
Company Registration Number
06229972
Private Limited Company
Liquidation

Company Overview

About Union Street Holdings Ltd
UNION STREET HOLDINGS LIMITED was founded on 2007-04-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Union Street Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNION STREET HOLDINGS LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
Other companies in SE1
 
Filing Information
Company Number 06229972
Company ID Number 06229972
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB156231721  
Last Datalog update: 2023-09-05 08:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION STREET HOLDINGS LIMITED
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Companies with same name UNION STREET HOLDINGS LIMITED
The following companies were found which have the same name as UNION STREET HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNION STREET HOLDINGS LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 2009-06-03
Union Street Holdings LLC 3315 Scruggs RD Moneta VA 24121 Active Company formed on the 2015-04-06
UNION STREET HOLDINGS PTY LTD Active Company formed on the 2008-06-30
Union Street Holdings LLC Delaware Unknown
UNION STREET HOLDINGS LIMITED PARTNERSHIP KRAMER & ZUCKERMAN, P.A. HOLLYWOOD FL 33021 Inactive Company formed on the 1992-05-12

Company Officers of UNION STREET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHAFIQ MALIK
 Director 2013-01-01
KASHIF ZAMIR USMANI
 Director 2013-01-01
TARIQ ZAMIR USMANI
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAYSON SINGH GHYARAM
 Company Secretary 2007-04-27 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFIQ MALIK CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
SHAFIQ MALIK DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
SHAFIQ MALIK DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 In Administration
SHAFIQ MALIK HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
SHAFIQ MALIK HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SHAFIQ MALIK DUNALASTAIR HOTEL SUITES LIMITED Director 2015-01-01 CURRENT 2013-09-02 In Administration
SHAFIQ MALIK HENLEY HOMES BARNES VILLAGE LIMITED Director 2014-08-18 CURRENT 2011-12-20 Liquidation
SHAFIQ MALIK BRENTFIELD HOUSE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
SHAFIQ MALIK CARLTON GATE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
SHAFIQ MALIK CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
SHAFIQ MALIK SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
SHAFIQ MALIK WESTGATE PHARMACEUTICALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SHAFIQ MALIK HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
SHAFIQ MALIK HENLEY HOMES (JR) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2018-01-02
SHAFIQ MALIK BETTER COMMUNITY BUSINESS NETWORK LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
SHAFIQ MALIK RAPID MAINTENANCE & CLEANING LIMITED Director 2011-10-20 CURRENT 2010-06-14 Active
SHAFIQ MALIK SP 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Liquidation
SHAFIQ MALIK HATCHAM QR LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
SHAFIQ MALIK HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
SHAFIQ MALIK HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
SHAFIQ MALIK HENLEY HOMES (LONDON) LTD Director 2002-09-06 CURRENT 2002-09-06 Active
SHAFIQ MALIK HENLEY HOMES PUBLIC LIMITED COMPANY Director 2001-07-26 CURRENT 1999-02-23 Liquidation
KASHIF ZAMIR USMANI HENLEY HOMES BARNES VILLAGE LIMITED Director 2014-08-18 CURRENT 2011-12-20 Liquidation
KASHIF ZAMIR USMANI WESTGATE PHARMACEUTICALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
KASHIF ZAMIR USMANI HENLEY HOMES (JR) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2018-01-02
TARIQ ZAMIR USMANI CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
TARIQ ZAMIR USMANI DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
TARIQ ZAMIR USMANI DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 In Administration
TARIQ ZAMIR USMANI HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
TARIQ ZAMIR USMANI HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TARIQ ZAMIR USMANI HENLEY HOMES BARNES VILLAGE LIMITED Director 2014-08-18 CURRENT 2011-12-20 Liquidation
TARIQ ZAMIR USMANI BRENTFIELD HOUSE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
TARIQ ZAMIR USMANI CARLTON GATE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TARIQ ZAMIR USMANI CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
TARIQ ZAMIR USMANI SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
TARIQ ZAMIR USMANI WESTGATE PHARMACEUTICALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
TARIQ ZAMIR USMANI HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
TARIQ ZAMIR USMANI HENLEY 133 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
TARIQ ZAMIR USMANI HENLEY 132 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI HENLEY 134 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
TARIQ ZAMIR USMANI DUNALASTAIR HOTEL SUITES LIMITED Director 2013-09-02 CURRENT 2013-09-02 In Administration
TARIQ ZAMIR USMANI HENLEY HOMES (JR) LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2018-01-02
TARIQ ZAMIR USMANI SP 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Liquidation
TARIQ ZAMIR USMANI HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
TARIQ ZAMIR USMANI HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
TARIQ ZAMIR USMANI HENLEY HOMES (LONDON) LTD Director 2002-09-06 CURRENT 2002-09-06 Active
TARIQ ZAMIR USMANI OSBOURNE STEWART LIMITED Director 2001-09-05 CURRENT 2001-06-14 Active
TARIQ ZAMIR USMANI HENLEY HOMES PUBLIC LIMITED COMPANY Director 1999-02-23 CURRENT 1999-02-23 Liquidation

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
2024-10-14Voluntary liquidation Statement of receipts and payments to 2024-08-07
2023-09-04Voluntary liquidation declaration of solvency
2023-08-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-17Appointment of a voluntary liquidator
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 50 Havelock Terrace London SW8 4AL
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062299720009
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062299720006
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062299720005
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062299720004
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 062299720007
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 062299720008
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062299720004
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062299720008
2022-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062299720003
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062299720006
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 062299720004
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 062299720005
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062299720005
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIQ MALIK
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CH01Director's details changed for Mr Shafiq Malik on 2021-09-21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062299720003
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062299720002
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 103 Union Street London SE1 0LA
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0127/04/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR KASHIF ZAMIR USMANI
2013-05-29AP01DIRECTOR APPOINTED MR SHAFIQ MALIK
2013-05-29CH01Director's details changed for Mr Tariq Zamir Usmani on 2013-01-01
2013-02-15MG01Particulars of a mortgage or charge / charge no: 1
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY JAYSON GHYARAM
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07AR0127/04/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0127/04/10 FULL LIST
2009-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-26225CURRSHO FROM 30/06/2008 TO 31/12/2007
2008-05-22363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-04225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNION STREET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-15
Notices to Creditors2023-08-15
Appointment of Liquidators2023-08-15
Appointment of Liquidators2023-08-10
Resolutions for Winding-up2023-08-10
Fines / Sanctions
No fines or sanctions have been issued against UNION STREET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-15 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31

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 UNION STREET HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION STREET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION STREET HOLDINGS LIMITED
Trademarks
We have not found any records of UNION STREET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION STREET 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 (68209 - Other letting and operating of own or leased real estate) as UNION STREET HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNION STREET 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 UNION STREET 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 UNION STREET 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.
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    Other companies at postcode SO15 2NP