Universal Asset Protection Ltd

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General information

Name:

Universal Asset Protection Limited

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 05929392

Incorporation date: 2006-09-08

Dissolution date: 2022-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Southampton under the ID 05929392. The company was established in the year 2006. The headquarters of the company was situated at Office D Beresford House Town Quay. The area code for this location is SO14 2AQ. This firm was formally closed on January 19, 2022, which means it had been in business for 16 years. The company's registered name transformation from Sinclair Marketing Systems to Universal Asset Protection Ltd came on July 28, 2008.

This company was supervised by one managing director: Steven L. who was supervising it for 11 years.

Steven L. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Universal Asset Protection Ltd 2008-07-28
  • Sinclair Marketing Systems Ltd 2006-09-08

Financial data based on annual reports

Company staff

Steven L.

Role: Director

Appointed: 30 June 2011

Latest update: 7 April 2024

People with significant control

Steven L.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Melanie L.
Notified on 1 August 2016
Ceased on 12 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 22 September 2018
Confirmation statement last made up date 08 September 2017
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 6 November 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 August 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 July 2016
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 8 January 2018
Annual Accounts
End Date For Period Covered By Report 2016-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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