ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Universal Investment Group Limited

Universal Investment Group Limited is a dissolved company incorporated on 12 December 2000 with the registered office located in London, Greater London. Universal Investment Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
04123680
Private limited company
Age
25 years
Incorporated 12 December 2000
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
Contact
Address
8 Western Avenue
London
NW11 9HH
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • Lawyer • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sharon Investments Limited
Marcel Solomon Scheiner is a mutual person.
Active
E.Sharon Group(Management)Limited(The)
Marcel Solomon Scheiner is a mutual person.
Active
Scheiner Family Trust Limited(The)
Marcel Solomon Scheiner is a mutual person.
Active
Sharon Holdings Limited
Marcel Solomon Scheiner is a mutual person.
Active
Monoceros Investments Limited
Marcel Solomon Scheiner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
6 Years Ago on 12 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 22 May 2019
Dormant Accounts Submitted
6 Years Ago on 22 May 2019
Confirmation Submitted
8 Years Ago on 30 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 1 Oct 2017
Confirmation Submitted
9 Years Ago on 14 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 15 Sep 2016
Get Credit Report
Discover Universal Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 29 November 2019 with no updates
Submitted on 12 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 29 November 2018 with no updates
Submitted on 22 May 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 22 May 2019
Confirmation statement made on 29 November 2017 with no updates
Submitted on 30 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 1 Oct 2017
Confirmation statement made on 29 November 2016 with updates
Submitted on 14 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 15 Sep 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year