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Home > England & Wales Companies > UNION INVESTCORP LIMITED
Company Information for

UNION INVESTCORP LIMITED

PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU,
Company Registration Number
06570071
Private Limited Company
Active

Company Overview

About Union Investcorp Ltd
UNION INVESTCORP LIMITED was founded on 2008-04-18 and has its registered office in Wembley. The organisation's status is listed as "Active". Union Investcorp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNION INVESTCORP LIMITED
 
Legal Registered Office
PORTLAND HOUSE 69-71
WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8BU
Other companies in HA9
 
Filing Information
Company Number 06570071
Company ID Number 06570071
Date formed 2008-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 05:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION INVESTCORP LIMITED
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Company Officers of UNION INVESTCORP LIMITED

Current Directors
Officer Role Date Appointed
BHUPENDRA SHATILAL KANSAGRA
 Company Secretary 2008-04-18
LAURENT ELIE CADJI
 Director 2008-04-18
LEWIS LEVY CADJI
 Director 2008-04-18
BHUPENDRA SHANTILAL KANSAGRA
 Director 2008-04-18
RAMESH SHANTILAL KANSAGRA
 Director 2008-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPENDRA SHATILAL KANSAGRA PREMIERE SHIP MANAGEMENT LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-09-13
BHUPENDRA SHATILAL KANSAGRA VALOR SHIPPING LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Dissolved 2015-08-25
BHUPENDRA SHATILAL KANSAGRA TOP FENDERS 1 LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
BHUPENDRA SHATILAL KANSAGRA KERIO LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active
BHUPENDRA SHATILAL KANSAGRA UNION BRAVE LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-06-30
BHUPENDRA SHATILAL KANSAGRA UNION GLORY LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Active
LAURENT ELIE CADJI UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LAURENT ELIE CADJI HYDRA MARITIME HOLDINGS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
LAURENT ELIE CADJI RUNWAY EAST LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
LAURENT ELIE CADJI UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
LAURENT ELIE CADJI UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
LAURENT ELIE CADJI UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
LAURENT ELIE CADJI FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LAURENT ELIE CADJI FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON MARITIME HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LAURENT ELIE CADJI FULTON MARITIME LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
LAURENT ELIE CADJI DEMASERE LTD Director 2016-08-31 CURRENT 2014-07-21 Active
LAURENT ELIE CADJI SAMILAU LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LAURENT ELIE CADJI UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LAURENT ELIE CADJI UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
LAURENT ELIE CADJI UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
LAURENT ELIE CADJI UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
LAURENT ELIE CADJI UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LAURENT ELIE CADJI UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LAURENT ELIE CADJI UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
LAURENT ELIE CADJI UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
LAURENT ELIE CADJI UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
LAURENT ELIE CADJI UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
LAURENT ELIE CADJI UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
LAURENT ELIE CADJI CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LAURENT ELIE CADJI UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
LAURENT ELIE CADJI TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LAURENT ELIE CADJI ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LAURENT ELIE CADJI UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
LAURENT ELIE CADJI CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
LAURENT ELIE CADJI FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LAURENT ELIE CADJI P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LAURENT ELIE CADJI P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
LAURENT ELIE CADJI UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
LAURENT ELIE CADJI B EMERALD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LAURENT ELIE CADJI B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LAURENT ELIE CADJI TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
LAURENT ELIE CADJI TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LAURENT ELIE CADJI OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LAURENT ELIE CADJI OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LAURENT ELIE CADJI OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
LAURENT ELIE CADJI OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LAURENT ELIE CADJI OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LAURENT ELIE CADJI UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
LAURENT ELIE CADJI TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
LAURENT ELIE CADJI BETTEX LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
LAURENT ELIE CADJI TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
LAURENT ELIE CADJI UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
LAURENT ELIE CADJI TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
LAURENT ELIE CADJI UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
LAURENT ELIE CADJI SOUTH CENTRAL PROPERTY LIMITED Director 2005-12-15 CURRENT 1993-01-25 Active
LEWIS LEVY CADJI UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LEWIS LEVY CADJI UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
LEWIS LEVY CADJI UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
LEWIS LEVY CADJI UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
LEWIS LEVY CADJI UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
LEWIS LEVY CADJI FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LEWIS LEVY CADJI FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
LEWIS LEVY CADJI UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
LEWIS LEVY CADJI FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
LEWIS LEVY CADJI ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
LEWIS LEVY CADJI UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
LEWIS LEVY CADJI UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON MARITIME HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LEWIS LEVY CADJI UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
LEWIS LEVY CADJI FULTON MARITIME LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
LEWIS LEVY CADJI UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
LEWIS LEVY CADJI UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
LEWIS LEVY CADJI UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
LEWIS LEVY CADJI UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LEWIS LEVY CADJI UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
LEWIS LEVY CADJI UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
LEWIS LEVY CADJI UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
LEWIS LEVY CADJI UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LEWIS LEVY CADJI UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LEWIS LEVY CADJI UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
LEWIS LEVY CADJI UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
LEWIS LEVY CADJI UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
LEWIS LEVY CADJI UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
LEWIS LEVY CADJI CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LEWIS LEVY CADJI UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
LEWIS LEVY CADJI TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LEWIS LEVY CADJI ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LEWIS LEVY CADJI UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
LEWIS LEVY CADJI CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
LEWIS LEVY CADJI FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LEWIS LEVY CADJI P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LEWIS LEVY CADJI P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
LEWIS LEVY CADJI UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
LEWIS LEVY CADJI B EMERALD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LEWIS LEVY CADJI B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LEWIS LEVY CADJI TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
LEWIS LEVY CADJI TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LEWIS LEVY CADJI OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LEWIS LEVY CADJI OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LEWIS LEVY CADJI OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
LEWIS LEVY CADJI OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LEWIS LEVY CADJI OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
LEWIS LEVY CADJI TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
LEWIS LEVY CADJI BETTEX LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
LEWIS LEVY CADJI TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
LEWIS LEVY CADJI TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
LEWIS LEVY CADJI UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
LEWIS LEVY CADJI SOUTH CENTRAL PROPERTY LIMITED Director 1994-01-25 CURRENT 1993-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
BHUPENDRA SHANTILAL KANSAGRA PROXIMITY HOMES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 11 HOSPITALITY (LUTON) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA NELSON HOUSE CAMBRIDGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BHUPENDRA SHANTILAL KANSAGRA 11 HOSPITALITY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BHUPENDRA SHANTILAL KANSAGRA KESTATES LET LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA HUXLEY GLOBAL LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA PESTATES WEMBLEY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
BHUPENDRA SHANTILAL KANSAGRA UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 73WHR LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
BHUPENDRA SHANTILAL KANSAGRA TEMPSFORD ESTATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI HOUSE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
BHUPENDRA SHANTILAL KANSAGRA BISH 2 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
BHUPENDRA SHANTILAL KANSAGRA BISH 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
BHUPENDRA SHANTILAL KANSAGRA UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA TPT SHIPBROKERS INT. LIMITED Director 2017-04-19 CURRENT 2017-01-13 Active
BHUPENDRA SHANTILAL KANSAGRA UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 10564363 LTD. Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-07-10
BHUPENDRA SHANTILAL KANSAGRA NESTATES LET LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
BHUPENDRA SHANTILAL KANSAGRA UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
BHUPENDRA SHANTILAL KANSAGRA UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
BHUPENDRA SHANTILAL KANSAGRA ICEPORT ONE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
BHUPENDRA SHANTILAL KANSAGRA UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BHUPENDRA SHANTILAL KANSAGRA UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CESTATES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA DUNE RESOURCES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA WAITE DAVIES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA UESTATES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA NESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA SOLAI ESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA PESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA LESTATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA GESTATES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BHUPENDRA SHANTILAL KANSAGRA UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
BHUPENDRA SHANTILAL KANSAGRA UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHUPENDRA SHANTILAL KANSAGRA UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHUPENDRA SHANTILAL KANSAGRA UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
BHUPENDRA SHANTILAL KANSAGRA UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
BHUPENDRA SHANTILAL KANSAGRA UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
BHUPENDRA SHANTILAL KANSAGRA UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BHUPENDRA SHANTILAL KANSAGRA FESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA WAITE DAVIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
BHUPENDRA SHANTILAL KANSAGRA CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
BHUPENDRA SHANTILAL KANSAGRA OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
BHUPENDRA SHANTILAL KANSAGRA OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA SOLAI USA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA ICEPORT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
BHUPENDRA SHANTILAL KANSAGRA PREMIERE SHIP MANAGEMENT LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-09-13
BHUPENDRA SHANTILAL KANSAGRA VALOR SHIPPING LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2015-08-25
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA KERIO LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
BHUPENDRA SHANTILAL KANSAGRA UNION BRAVE LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
BHUPENDRA SHANTILAL KANSAGRA UF LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA SOVEREIGN SHIP MANAGEMENT LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2017-01-24
BHUPENDRA SHANTILAL KANSAGRA UNION TRIUMPH LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
BHUPENDRA SHANTILAL KANSAGRA UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
BHUPENDRA SHANTILAL KANSAGRA PUREBOND LIMITED Director 2004-12-18 CURRENT 1991-07-09 Active
BHUPENDRA SHANTILAL KANSAGRA BISHOPSWOOD ESTATES LIMITED Director 1993-01-15 CURRENT 1981-07-23 Active
BHUPENDRA SHANTILAL KANSAGRA AGRI-CHEMICALS LIMITED Director 1992-12-03 CURRENT 1982-07-23 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI SERVICES LIMITED Director 1992-12-03 CURRENT 1985-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI HOLDINGS LIMITED Director 1992-12-03 CURRENT 1985-01-31 Active
RAMESH SHANTILAL KANSAGRA UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
RAMESH SHANTILAL KANSAGRA PROXIMITY HOMES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY (LUTON) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NELSON HOUSE CAMBRIDGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA KESTATES LET LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA HUXLEY GLOBAL LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES WEMBLEY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RAMESH SHANTILAL KANSAGRA UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 73WHR LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RAMESH SHANTILAL KANSAGRA TEMPSFORD ESTATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
RAMESH SHANTILAL KANSAGRA FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOUSE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
RAMESH SHANTILAL KANSAGRA BISH 2 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA BISH 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
RAMESH SHANTILAL KANSAGRA FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
RAMESH SHANTILAL KANSAGRA FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RAMESH SHANTILAL KANSAGRA FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NESTATES LET LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RAMESH SHANTILAL KANSAGRA UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
RAMESH SHANTILAL KANSAGRA UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
RAMESH SHANTILAL KANSAGRA ICEPORT ONE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
RAMESH SHANTILAL KANSAGRA UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
RAMESH SHANTILAL KANSAGRA UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RAMESH SHANTILAL KANSAGRA UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RAMESH SHANTILAL KANSAGRA UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA UESTATES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA NESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA SOLAI ESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LESTATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA KESTATES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
RAMESH SHANTILAL KANSAGRA GESTATES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RAMESH SHANTILAL KANSAGRA UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
RAMESH SHANTILAL KANSAGRA UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
RAMESH SHANTILAL KANSAGRA UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
RAMESH SHANTILAL KANSAGRA UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
RAMESH SHANTILAL KANSAGRA FESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA AESTATES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
RAMESH SHANTILAL KANSAGRA CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
RAMESH SHANTILAL KANSAGRA ONE ALDWYCH LIMITED Director 2013-10-25 CURRENT 1997-11-13 Active
RAMESH SHANTILAL KANSAGRA FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RAMESH SHANTILAL KANSAGRA UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
RAMESH SHANTILAL KANSAGRA B EMERALD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
RAMESH SHANTILAL KANSAGRA B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
RAMESH SHANTILAL KANSAGRA OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
RAMESH SHANTILAL KANSAGRA OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA BISHOPSWOOD ESTATES LIMITED Director 2011-10-31 CURRENT 1981-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI USA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ICEPORT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA KERIO LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
RAMESH SHANTILAL KANSAGRA UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
RAMESH SHANTILAL KANSAGRA UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
RAMESH SHANTILAL KANSAGRA PUREBOND LIMITED Director 2004-12-18 CURRENT 1991-07-09 Active
RAMESH SHANTILAL KANSAGRA OIL AND GAS LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA AGRI-CHEMICALS LIMITED Director 1992-12-03 CURRENT 1982-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI SERVICES LIMITED Director 1992-12-03 CURRENT 1985-01-25 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOLDINGS LIMITED Director 1992-12-03 CURRENT 1985-01-31 Active

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
2024-07-19Notification of Stg Investment Holdings Limited as a person with significant control on 2024-06-13
2024-07-19Notification of Springfield Shipping Limited as a person with significant control on 2024-06-20
2024-07-19CESSATION OF STG INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-18CESSATION OF SOUTH CENTRAL PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-04AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-08CH01Director's details changed for Mr Laurent Elie Cadji on 2018-09-21
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-18SH19Statement of capital on 2017-04-18 GBP 10,000
2017-04-04SH20Statement by Directors
2017-04-04CAP-SSSolvency Statement dated 15/03/17
2017-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-06SH0121/04/16 STATEMENT OF CAPITAL GBP 11473658
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 6176878
2016-05-20SH0121/04/16 STATEMENT OF CAPITAL GBP 6176878
2016-05-09AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA
2016-02-10CH01Director's details changed for Mr. Laurent Elie Cadji on 2015-07-01
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-20AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-06AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0118/04/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-20CH01Director's details changed for Mr Bhupendra Shantilal Kansagra on 2012-09-24
2012-06-01AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-20AR0118/04/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 18/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 18/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 18/04/2011
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHUPENDRA SHATILAL KANSAGRA / 18/04/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 17/02/2011
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 30/06/2010
2010-05-06AR0118/04/10 FULL LIST
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-05-13225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of UNION INVESTCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION INVESTCORP LIMITED
Trademarks
We have not found any records of UNION INVESTCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION INVESTCORP 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 (82990 - Other business support service activities n.e.c.) as UNION INVESTCORP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNION INVESTCORP 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 INVESTCORP 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 INVESTCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 8BU