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UML Anfa Limited

UML Anfa Limited is an active company incorporated on 26 June 2018 with the registered office located in Wembley, Greater London. UML Anfa Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11434473
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about UML Anfa Limited
Contact
Address
Portland House
69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Laurent Elie Cadji
Director • Businessman • British • Lives in Greece • Born in Aug 1977
Bhupendra Shantilal Kansagra
Director • Businessman • British • Lives in England • Born in May 1956
Dimitrios Koliaroudakis
Director • Businessman • Greek • Lives in Greece • Born in Dec 1979
Lewis Levy Cadji
Director • Businessman • British • Lives in England • Born in May 1938
Alexios Chronopoulos
Director • Businessman • Greek • Lives in Greece • Born in May 1979
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Shareholders, PSCs & Group Structure
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Laurent Elie Cadji, Bhupendra Shantilal Kansagra, and 1 more are mutual people.
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Top Fenders Limited
Laurent Elie Cadji, Bhupendra Shantilal Kansagra, and 1 more are mutual people.
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Anavatos Holdco Limited
Dimitrios Koliaroudakis, Bhupendra Shantilal Kansagra, and 2 more are mutual people.
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Fulmar Holdco Limited
Dimitrios Koliaroudakis, Bhupendra Shantilal Kansagra, and 2 more are mutual people.
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Union Investcorp Limited
Laurent Elie Cadji, Bhupendra Shantilal Kansagra, and 1 more are mutual people.
Active
Union Glory Limited
Laurent Elie Cadji, Bhupendra Shantilal Kansagra, and 1 more are mutual people.
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Union Bunkering Limited
Laurent Elie Cadji, Bhupendra Shantilal Kansagra, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£712.41K
Increased by £255.41K (+56%)
Turnover
£4.18M
Decreased by £711.6K (-15%)
Employees
5
Same as previous period
Total Assets
£713.82K
Decreased by £11.54M (-94%)
Total Liabilities
-£418.5K
Decreased by £11.15M (-96%)
Net Assets
£295.32K
Decreased by £391.68K (-57%)
Debt Ratio (%)
59%
Decreased by 35.77% (-38%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 18 Jul 2025
Dimitrios Koliaroudakis Resigned
2 Months Ago on 11 Jul 2025
Bhupendra Shantilal Kansagra Resigned
2 Months Ago on 11 Jul 2025
Alexios Chronopoulos Resigned
2 Months Ago on 11 Jul 2025
Lewis Levy Cadji Resigned
2 Months Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Laurent Elie Cadji Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Mr Laurent Elie Cadji Details Changed
1 Year 5 Months Ago on 6 Apr 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Termination of appointment of Lewis Levy Cadji as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Alexios Chronopoulos as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Bhupendra Shantilal Kansagra as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Dimitrios Koliaroudakis as a director on 11 July 2025
Submitted on 18 Jul 2025
Application to strike the company off the register
Submitted on 18 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Submitted on 2 May 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
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Repayment History
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