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UNIVERSAL TRADE INVESTMENT LTD

Company number 10083089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
18 Feb 2021 PSC04 Change of details for Abdourahman Mohamed Djibril as a person with significant control on 18 February 2021
18 Feb 2021 PSC04 Change of details for Boutlelis Koaich as a person with significant control on 18 February 2021
02 Nov 2020 AP03 Appointment of Mr Dominique Martin Soors as a secretary on 30 October 2020
30 Oct 2020 AD01 Registered office address changed from 483 Green Lanes, Suite 50 London N13 4BS United Kingdom to London (City) Office 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 30 October 2020
26 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
26 Mar 2020 AD01 Registered office address changed from 18 Ashwin Street London E8 3DL United Kingdom to 483 Green Lanes, Suite 50 London N13 4BS on 26 March 2020
25 Mar 2020 CH01 Director's details changed for Abdourahman Mohamed Djibril on 23 March 2020
25 Mar 2020 CH01 Director's details changed for Boutlelis Koaich on 23 March 2020
25 Mar 2020 PSC04 Change of details for Abdourahman Mohamed Djibril as a person with significant control on 23 March 2020
25 Mar 2020 PSC04 Change of details for Boutlelis Koaich as a person with significant control on 23 March 2020
25 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 CH01 Director's details changed for Abdourahman Mohamed Djibril on 27 August 2018
28 Aug 2018 CH01 Director's details changed for Boutlelis Koaich on 27 August 2018