UNIVERSAL VALLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL VALLEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNIVERSAL VALLEY LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03541837. The accounts status is MICRO ENTITY.
UNIVERSAL VALLEY LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03541837. The accounts status is MICRO ENTITY.
UNIVERSAL VALLEY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
52 MORETON STREET
LONDON
SW1V 2PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2021 | 15/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GIBSON | Jan 1963 | British | Director | 1999-07-10 | CURRENT |
PITON SECRETARIES LTD | Corporate Secretary | 2007-06-27 UNTIL 2019-01-08 | RESIGNED | ||
ASPIRE SECRETARIES LIMITED | Corporate Secretary | 2005-07-29 UNTIL 2007-06-27 | RESIGNED | ||
JOHN PETER SURREY | Aug 1945 | British | Director | 1999-06-04 UNTIL 1999-07-11 | RESIGNED |
DAVID GIBSON | Jan 1963 | British | Director | 1998-04-02 UNTIL 1999-06-04 | RESIGNED |
EDMUND PATRICK HARTY BARBER | Aug 1946 | British | Director | 1998-04-01 UNTIL 1998-04-01 | RESIGNED |
BERTRAM ARTHUR REGINALD NEWTON | Jun 1943 | Secretary | 1998-04-01 UNTIL 2003-03-01 | RESIGNED | |
ANNE RYAN | May 1971 | British | Secretary | 1998-04-01 UNTIL 1998-04-01 | RESIGNED |
ELIZABETH MARY GUMBLEY | Sep 1948 | Secretary | 2003-03-01 UNTIL 2005-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Victoria Alice Laliberte | 2021-07-28 | 5/1997 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Patricio Alvaro Martin | 2017-06-12 - 2021-07-28 | 4/1959 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED | 2021-10-01 | 30-04-2021 | £2 equity |
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED | 2021-01-26 | 30-04-2020 | £105,699 equity |
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED | 2019-11-08 | 30-04-2019 | £114,973 equity |
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED | 2019-01-08 | 30-04-2018 | £112,775 equity |
Micro-entity Accounts - UNIVERSAL VALLEY LIMITED | 2018-01-26 | 30-04-2017 | £103,484 equity |
Abbreviated Company Accounts - UNIVERSAL VALLEY LIMITED | 2017-02-01 | 30-04-2016 | £716 Cash £99,893 equity |
Abbreviated Company Accounts - UNIVERSAL VALLEY LIMITED | 2016-01-30 | 30-04-2015 | £889 Cash £115,901 equity |
UNIVERSAL VALLEY LIMITED Accounts filed on 30-04-2013 | 2014-08-20 | 30-04-2013 | £16,842 Cash £102,011 equity |
UNIVERSAL VALLEY LIMITED Accounts filed on 30-04-2014 | 2014-08-20 | 30-04-2014 | £3,025 Cash £113,554 equity |