Having been setup in 2000, Universal Grand Ltd has its registered office in Crawley Down in West Sussex, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. This business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLUBCHENKO, Elena | 01 October 2008 | - | 1 |
| GOLUBCHENKO, Olexiy | 09 April 2001 | 01 October 2008 | 1 |
| VIZER, John Trevenen | 09 April 2001 | 31 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
| MR04 - N/A | 23 March 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
| DS01 - Striking off application by a company | 03 March 2017 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 23 May 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 353 - Register of members | 03 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 363a - Annual Return | 24 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 May 2007 | |
| 353 - Register of members | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 363a - Annual Return | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2004 | |
| 123 - Notice of increase in nominal capital | 15 January 2004 | |
| 363s - Annual Return | 10 August 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 363s - Annual Return | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 287 - Change in situation or address of Registered Office | 23 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| 123 - Notice of increase in nominal capital | 08 December 2000 | |
| MEM/ARTS - N/A | 18 July 2000 | |
| 287 - Change in situation or address of Registered Office | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 225 - Change of Accounting Reference Date | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| CERTNM - Change of name certificate | 19 May 2000 | |
| NEWINC - New incorporation documents | 26 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trade finance security agreement | 01 April 2005 | Fully Satisfied |
N/A |
