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Universal Ventures Plc

Universal Ventures Plc is a dissolved company incorporated on 28 October 2011 with the registered office located in London, Greater London. Universal Ventures Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07827864
Public limited company
Age
13 years
Incorporated 28 October 2011
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
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Contact
Address
24 Apartment 1
(24) Emperors Gate
London
SW7 4HS
England
Same address for the past 8 years
Telephone
020 89413641
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Morell Lawrence Maison
Director • Sales And Marketing Director • British • Lives in Great Britain • Born in Dec 1960
Mr Brinsley Forde
Director • Artistic And Commercial Director • British • Lives in Spain • Born in Oct 1953
Andrew Edward Brundle
Director • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Edward Brundle is a mutual person.
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Thrive Tribe Digital Limited
Andrew Edward Brundle is a mutual person.
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Thrive Tribe Holdings Limited
Andrew Edward Brundle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£12.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Increased by £37.5K (+300%)
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Increased by £37.5K (+300%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 18 Oct 2016
Registered Address Changed
8 Years Ago on 13 Sep 2016
Registered Address Changed
9 Years Ago on 14 Jan 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 14 Jan 2016
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Paramount Company Searches Limited Resigned
13 Years Ago on 28 Oct 2011
Darren Symes Resigned
13 Years Ago on 28 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 18 Oct 2016
Registered office address changed from Flat 1 Emperors Gate London SW7 4HS to 24 Apartment 1 (24) Emperors Gate London SW7 4HS on 13 September 2016
Submitted on 13 Sep 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 14 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Submitted on 14 Jan 2016
Registered office address changed from Thames House 7 Mount Mews Hampton Middlesex TW12 2SH to Flat 1 Emperors Gate London SW7 4HS on 14 January 2016
Submitted on 14 Jan 2016
Termination of appointment of Darren Symes as a director on 28 October 2011
Submitted on 2 Dec 2015
Termination of appointment of Paramount Company Searches Limited as a secretary on 28 October 2011
Submitted on 2 Dec 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 15 Dec 2014
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Repayment History
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