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UNIVERSAL MEATS (SWITZERLAND) LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03629386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- HAMADA, Daniel Paulo
- NORTON, Colin James
- PEREIRA, Rubens Fernandes
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-10
- Age Of Company 1998-09-10 25 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Universal Meats (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2019-09-24
- Last Date: 2018-09-10
⚠
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UNIVERSAL MEATS (SWITZERLAND) LIMITED Company Description
- UNIVERSAL MEATS (SWITZERLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 03629386. Its current trading status is "live". It was registered 1998-09-10. It has declared SIC or NACE codes as "46320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-10.It can be contacted at 4 Mount Ephraim Road .
Get UNIVERSAL MEATS (SWITZERLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Meats (Switzerland) Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 1998-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03629386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03629386#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-death-liquidator (2021-08-20) - LIQ09
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-27) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-08-20) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-18) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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resolution (2019-06-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-06-13) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-13) - 600
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change-account-reference-date-company-previous-extended (2019-03-01) - AA01
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-01-08) - AAMD
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-03-22) - AAMD
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cessation-of-a-person-with-significant-control (2018-09-10) - PSC07
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notification-of-a-person-with-significant-control (2018-09-10) - PSC02
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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legacy (2018-10-02) - GUARANTEE2
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legacy (2018-10-02) - AGREEMENT2
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legacy (2018-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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change-account-reference-date-company-previous-shortened (2017-02-06) - AA01
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legacy (2017-10-05) - AGREEMENT2
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legacy (2017-10-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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legacy (2017-10-05) - GUARANTEE2
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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move-registers-to-registered-office-company-with-new-address (2016-04-15) - AD04
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change-sail-address-company-with-new-address (2016-08-12) - AD02
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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confirmation-statement-with-updates (2016-09-23) - CS01
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legacy (2016-12-23) - AGREEMENT2
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legacy (2016-12-23) - GUARANTEE2
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legacy (2016-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-09-21) - AP04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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capital-allotment-shares (2013-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
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resolution (2011-05-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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move-registers-to-sail-company (2010-09-13) - AD03
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change-sail-address-company (2010-09-13) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-09-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-12-09) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-09-11) - 363a
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legacy (2006-12-05) - 363a
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legacy (2006-11-24) - 225
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legacy (2006-11-24) - 287
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 288b
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-03) - AA
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legacy (2005-05-03) - 225
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-small (2005-09-07) - AA
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legacy (2004-10-19) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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legacy (2003-07-21) - 287
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accounts-with-accounts-type-total-exemption-small (2003-06-25) - AA
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legacy (2003-04-15) - 288b
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legacy (2003-04-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-01-26) - AA
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legacy (2003-01-09) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-26) - AA
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legacy (2002-06-25) - 288b
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legacy (2002-07-16) - 395
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legacy (2002-08-08) - 288a
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legacy (2002-11-29) - 287
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legacy (2002-08-08) - 287
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-made-up-date (2001-02-09) - AA
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legacy (2000-09-21) - 363s
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accounts-with-made-up-date (2000-02-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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legacy (1999-09-30) - 287
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keyboard_arrow_right 1998
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legacy (1998-10-22) - 225
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legacy (1998-10-13) - 88(2)R
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legacy (1998-09-15) - 288b
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legacy (1998-09-15) - 288a
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incorporation-company (1998-09-10) - NEWINC
