ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Union Pacific Investment Ltd

Union Pacific Investment Ltd is a dormant company incorporated on 3 December 2021 with the registered office located in Cardiff, South Glamorgan. Union Pacific Investment Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13779994
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 270 days
Dated 2 December 2023 (1 year 9 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4385
13779994 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • Portuguese • Lives in United States • Born in Dec 1967
Director • Spanish • Lives in United States • Born in Jul 1964
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Ac Fidelity Fund INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
1click 2go Opportunity Investment Mortgage Bond Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Caja Rural De Denia Ltd
Mr Manuel Antonio Alvarez and Mr Alberto Morici are mutual people.
Active
Vivantia Ltd
Mr Manuel Antonio Alvarez and Mr Alberto Morici are mutual people.
Active
Us Fidelity And Guaranty Financial Group Ltd
Mr Manuel Antonio Alvarez and Mr Alberto Morici are mutual people.
Active
Yunique Asset Management Ltd
Mr Alberto Morici and Mr Jose Miguel Artiles are mutual people.
Active
Vitaly Ltd
Mr Alberto Morici and Mr Manuel Antonio Alvarez are mutual people.
Active
Change The World Ltd
Mr Manuel Antonio Alvarez and Mr Alberto Morici are mutual people.
Active
Us Fidelity And Guaranty Company Ltd
Mr Manuel Antonio Alvarez and Mr Alberto Morici are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
6 Days Ago on 6 Sep 2025
Dormant Accounts Submitted
9 Days Ago on 3 Sep 2025
Manuel Antonio Alvarez Resigned
11 Days Ago on 1 Sep 2025
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 10 Jun 2025
Alberto Morici Resigned
9 Months Ago on 17 Nov 2024
Georges Saliba Resigned
9 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Get Credit Report
Discover Union Pacific Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Termination of appointment of Georges Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year