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Universal Foreign Exchange Limited

Universal Foreign Exchange Limited is a dissolved company incorporated on 4 February 2013 with the registered office located in London, Greater London. Universal Foreign Exchange Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08387366
Private limited company
Age
12 years
Incorporated 4 February 2013
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
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE
Same address since incorporation
Telephone
02084982777
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1950
Director • British • Lives in UK • Born in Feb 1956
Director • Accountant • British • Lives in UK • Born in Jun 1939
Director • Accountant • British • Lives in England • Born in Dec 1973
Director • Accountant • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Kounnis And Partners Limited
Demetrios Kyriacou Kounnis, Andreas Yianni Kounnis, and 1 more are mutual people.
Active
Kounnis Insuforce Limited
Demetrios Kyriacou Kounnis, Andreas Yianni Kounnis, and 1 more are mutual people.
Active
Visionbrook Limited
Mr Andreas Christofi Stylianou and are mutual people.
Active
Kounnis Brokers Ltd
Antony Mavroudhis Kounnis, Demetrios Kyriacou Kounnis, and 1 more are mutual people.
Active
Insuforce Limited
Antony Mavroudhis Kounnis, Demetrios Kyriacou Kounnis, and 1 more are mutual people.
Active
Kounnis Limited
Antony Mavroudhis Kounnis, Demetrios Kyriacou Kounnis, and 1 more are mutual people.
Active
Insuforce Properties Limited
Antony Mavroudhis Kounnis, Demetrios Kyriacou Kounnis, and 1 more are mutual people.
Active
Waltham Forest Insurance Limited
Antony Mavroudhis Kounnis, Demetrios Kyriacou Kounnis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
9 Feb 2018
For period 9 Apr9 Feb 2018
Traded for 10 months
Cash in Bank
Unreported
Decreased by £78.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£250K
Decreased by £37.1K (-13%)
Total Liabilities
£0
Decreased by £23.5K (-100%)
Net Assets
£250K
Decreased by £13.6K (-5%)
Debt Ratio (%)
0%
Decreased by 8.19% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 21 Aug 2018
Full Accounts Submitted
7 Years Ago on 13 Aug 2018
Accounting Period Shortened
7 Years Ago on 13 Feb 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Full Accounts Submitted
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 9 Feb 2017
Mr Antony Mavroudhis Kounnis Details Changed
8 Years Ago on 28 Oct 2016
Small Accounts Submitted
9 Years Ago on 25 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 21 Aug 2018
Total exemption full accounts made up to 9 February 2018
Submitted on 13 Aug 2018
Previous accounting period shortened from 31 March 2018 to 9 February 2018
Submitted on 13 Feb 2018
Confirmation statement made on 5 February 2018 with updates
Submitted on 6 Feb 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 19 Jul 2017
Confirmation statement made on 5 February 2017 with updates
Submitted on 9 Feb 2017
Director's details changed for Mr Antony Mavroudhis Kounnis on 28 October 2016
Submitted on 31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 25 May 2016
Repayment History
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