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Universal Meats (Switzerland) Limited
Universal Meats (Switzerland) Limited is a dissolved company incorporated on 10 September 1998 with the registered office located in Tunbridge Wells, Kent. Universal Meats (Switzerland) Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
6 June 2025
(3 months ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03629386
Private limited company
Age
27 years
Incorporated
10 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 September 2018
(6 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Universal Meats (Switzerland) Limited
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past
6 years
Companies in TN1 1EE
Telephone
01233667250
Email
Unreported
Website
Universalmeats.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Paulo Hamada
Director • Brazilian • Lives in Singapore • Born in May 1983
Mr Colin James Norton
Director • British • Lives in UK • Born in Apr 1968
Mr Rubens Fernandes Pereira
Director • Brazilian • Lives in Brazil • Born in Aug 1972
Universal Meats (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edemosart Limited
Mr Colin James Norton is a mutual person.
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Edemosart No1 Limited
Mr Colin James Norton is a mutual person.
Active
Open House ARTS Club Limited
Mr Colin James Norton is a mutual person.
Active
Vandale Limited
Mr Rubens Fernandes Pereira, Mr Colin James Norton, and 1 more are mutual people.
Dissolved
Seal Meats Limited
Mr Rubens Fernandes Pereira, Mr Colin James Norton, and 1 more are mutual people.
Dissolved
Setavale Limited
Mr Rubens Fernandes Pereira, Mr Colin James Norton, and 1 more are mutual people.
Dissolved
Yearprime Limited
Mr Rubens Fernandes Pereira, Mr Colin James Norton, and 1 more are mutual people.
Dissolved
Dalevalley Limited
Mr Rubens Fernandes Pereira, Mr Colin James Norton, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£83.22K
Increased by £53.93K (+184%)
Turnover
£680.84K
Increased by £680.84K (%)
Employees
Unreported
Same as previous period
Total Assets
£167.6K
Decreased by £73.14K (-30%)
Total Liabilities
-£37.36K
Decreased by £72.94K (-66%)
Net Assets
£130.24K
Decreased by £200 (-0%)
Debt Ratio (%)
22%
Decreased by 23.53% (-51%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Jun 2025
Clyde Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Voluntary Liquidator Appointed
4 Years Ago on 20 Aug 2021
Registered Address Changed
6 Years Ago on 14 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Jun 2019
Declaration of Solvency
6 Years Ago on 13 Jun 2019
Accounting Period Extended
6 Years Ago on 1 Mar 2019
Charge Satisfied
6 Years Ago on 3 Jan 2019
Charge Satisfied
6 Years Ago on 3 Jan 2019
Rubens Fernandes Pereira Appointed
6 Years Ago on 12 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2025
Liquidators' statement of receipts and payments to 19 May 2024
Submitted on 16 Jul 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 1 March 2024
Submitted on 24 May 2024
Liquidators' statement of receipts and payments to 19 May 2023
Submitted on 27 Jun 2023
Liquidators' statement of receipts and payments to 19 May 2022
Submitted on 11 Jul 2022
Death of a liquidator
Submitted on 20 Aug 2021
Appointment of a voluntary liquidator
Submitted on 20 Aug 2021
Liquidators' statement of receipts and payments to 19 May 2021
Submitted on 27 Jul 2021
Liquidators' statement of receipts and payments to 19 May 2020
Submitted on 18 Jun 2020
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Repayment History
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