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Universa One Limited

Universa One Limited is a dissolved company incorporated on 13 November 2003 with the registered office located in London, Greater London. Universa One Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
04962128
Private limited company
Age
22 years
Incorporated 13 November 2003
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
26-28 Hammersmith Grove, Omega Suite 410
Hammersmith
London
W6 7BA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£905
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£905
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£905
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Silvia Gattuso Resigned
3 Years Ago on 25 Feb 2022
Mr Corrado Mele Appointed
3 Years Ago on 25 Feb 2022
Anastasia Secretariat Services Ltd Resigned
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
Registered Address Changed
4 Years Ago on 4 Mar 2021
Anastasia Secretariat Services Ltd Details Changed
4 Years Ago on 1 Mar 2021
Ms Silvia Gattuso Details Changed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jul 2022
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 25 February 2022
Submitted on 22 Mar 2022
Appointment of Mr Corrado Mele as a director on 25 February 2022
Submitted on 22 Mar 2022
Termination of appointment of Silvia Gattuso as a director on 25 February 2022
Submitted on 22 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
Submitted on 23 Mar 2021
Director's details changed for Ms Silvia Gattuso on 1 March 2021
Submitted on 4 Mar 2021
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021
Submitted on 4 Mar 2021
Confirmation statement made on 12 December 2020 with no updates
Submitted on 25 Jan 2021
Repayment History
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