Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Uni Investments Limited
Uni Investments Limited is a dissolved company incorporated on 24 May 2012 with the registered office located in Chelmsford, Essex. Uni Investments Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2014
(10 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08081469
Private limited company
Age
13 years
Incorporated
24 May 2012
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
Learn more about Uni Investments Limited
Contact
Address
23 Grange Court Wood Street
Chelmsford
Essex
CM2 9FA
Same address for the past
12 years
Companies in CM2 9FA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Soju Panuvelil Joseph
Director • Business • British • Lives in England • Born in May 1974
Mr Gilgi Emmanuel
Director • Business • Indian • Lives in England • Born in May 1976
Mrs Ranganayaki Sterlin
Director • British • Lives in UK • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Intellieon Limited
Mr Soju Panuvelil Joseph is a mutual person.
Active
Matha Supermarket Ltd
Mr Gilgi Emmanuel is a mutual person.
Active
See All Mutual Companies
Financials
Uni Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 19 May 2014
Accounting Period Extended
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Registered Address Changed
12 Years Ago on 24 Jan 2013
Toney Thomas Resigned
12 Years Ago on 24 Jan 2013
Incorporated
13 Years Ago on 24 May 2012
Get Alerts
Get Credit Report
Discover Uni Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 19 May 2014
Annual return made up to 24 May 2013 with full list of shareholders
Submitted on 24 Jun 2013
Current accounting period extended from 31 May 2013 to 31 August 2013
Submitted on 24 Jun 2013
Termination of appointment of Toney Thomas as a director
Submitted on 24 Jan 2013
Registered office address changed from 4 Bounderby Grove Chelmsford Essex CM1 4XW England on 24 January 2013
Submitted on 24 Jan 2013
Incorporation
Submitted on 24 May 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs