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Universal Trading & Industrial Enterprises Limited

Universal Trading & Industrial Enterprises Limited is a dissolved company incorporated on 7 December 1992 with the registered office located in Epsom, Surrey. Universal Trading & Industrial Enterprises Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 25 March 2025 (8 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02771186
Private limited company
Age
33 years
Incorporated 7 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Beverley Close
Epsom
Surrey
KT17 3HB
England
Same address for the past 9 years
Telephone
02089466637
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1956 • Business Person
Director • House Wife • British • Lives in England • Born in May 1959
Secretary • British • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Basit Developments Ltd
Basit Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.28K
Increased by £6.28K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.49K
Decreased by £12.01K (-62%)
Total Liabilities
-£8.81K
Decreased by £4.93K (-36%)
Net Assets
-£1.32K
Decreased by £7.08K (-123%)
Debt Ratio (%)
118%
Increased by 47.17% (+67%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
11 Months Ago on 7 Jan 2025
Application To Strike Off
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Apr 2023
Mr Khalid Nabil Arshad Details Changed
2 Years 9 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Abdul Baqi Arshad (PSC) Resigned
3 Years Ago on 27 Apr 2022
Basit Ahmad (PSC) Appointed
3 Years Ago on 27 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 30 Dec 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Apr 2023
Secretary's details changed for Mr Khalid Nabil Arshad on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 5 Jan 2023
Notification of Basit Ahmad as a person with significant control on 27 April 2022
Submitted on 10 May 2022
Cessation of Abdul Baqi Arshad as a person with significant control on 27 April 2022
Submitted on 10 May 2022
Repayment History
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