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Universum Communications Limited

Universum Communications Limited is a dissolved company incorporated on 2 November 1995 with the registered office located in Warwick, Warwickshire. Universum Communications Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 8 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03121113
Private limited company
Age
30 years
Incorporated 2 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02078695140
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Dec 1973
Director • Cfo • Swedish • Lives in Sweden • Born in Sep 1976
Dr Mathias Dopfner
PSC • German • Lives in Germany • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£72.72K
Increased by £9.21K (+15%)
Turnover
£349.11K
Decreased by £44.17K (-11%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£257.16K
Increased by £9.33K (+4%)
Total Liabilities
-£19.79K
Decreased by £3.36K (-15%)
Net Assets
£237.37K
Increased by £12.69K (+6%)
Debt Ratio (%)
8%
Decreased by 1.65% (-18%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Mr Yusuf Azoz Appointed
2 Years 11 Months Ago on 16 Nov 2022
Mats Oscar Viking Rojdmark Resigned
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 16 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 20 Mar 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Termination of appointment of Mats Oscar Viking Rojdmark as a director on 16 November 2022
Submitted on 2 Dec 2022
Appointment of Mr Yusuf Azoz as a director on 16 November 2022
Submitted on 2 Dec 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 4 Oct 2022
Repayment History
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