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1 Universe Ltd

1 Universe Ltd is a dissolved company incorporated on 5 January 2021 with the registered office located in Bushey, Hertfordshire. 1 Universe Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 7 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13112841
Private limited company
Age
4 years
Incorporated 5 January 2021
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
1c Kimble Crescent
Bushey
WD23 4SR
England
Address changed on 23 Jan 2022 (3 years ago)
Previous address was 100-102 Queensway London W2 3RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • Chinese • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Dec31 Jan 2022
Traded for 13 months
Cash in Bank
£3.33K
Turnover
£61.84K
Employees
Unreported
Total Assets
£3.75K
Total Liabilities
£0
Net Assets
£3.75K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 28 Dec 2022
Lai Yin Hui Resigned
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Jan 2022
Registered Address Changed
3 Years Ago on 23 Jan 2022
Chung Ming Cheung (PSC) Appointed
3 Years Ago on 19 Jan 2022
Lai Yin Hui (PSC) Resigned
3 Years Ago on 19 Jan 2022
Mr Chung Ming Cheung Appointed
3 Years Ago on 19 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Termination of appointment of Lai Yin Hui as a director on 2 September 2022
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Jul 2022
Appointment of Mr Chung Ming Cheung as a director on 19 January 2022
Submitted on 23 Jan 2022
Registered office address changed from 100-102 Queensway London W2 3RR England to 1C Kimble Crescent Bushey WD23 4SR on 23 January 2022
Submitted on 23 Jan 2022
Cessation of Lai Yin Hui as a person with significant control on 19 January 2022
Submitted on 23 Jan 2022
Confirmation statement made on 4 January 2022 with updates
Submitted on 23 Jan 2022
Notification of Chung Ming Cheung as a person with significant control on 19 January 2022
Submitted on 23 Jan 2022
Repayment History
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