Universal Consulting Management Limited

General information

Name:

Universal Consulting Management Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 04256536

Incorporation date: 2001-07-20

Dissolution date: 2021-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Universal Consulting Management came into being in 2001 as a company enlisted under no 04256536, located at EC1V 9EE London at Finsgate. This firm's last known status was dissolved. Universal Consulting Management had been offering its services for 20 years. Universal Consulting Management Limited was known twenty three years from now under the name of Cafelatte.net.

This limited company was supervised by an individual managing director: Edita E. who was administering it from 2001-12-01 to the date it was dissolved on 2021-07-27.

Executives who had significant control over the firm were: Edita E. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Daniel E. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Universal Consulting Management Limited 2001-11-29
  • Cafelatte.net Limited 2001-07-20

Financial data based on annual reports

Company staff

Christophe E.

Role: Secretary

Appointed: 22 February 2006

Latest update: 4 March 2024

Edita E.

Role: Director

Appointed: 01 December 2001

Latest update: 4 March 2024

People with significant control

Edita E.
Notified on 3 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel E.
Notified on 3 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 17 August 2021
Confirmation statement last made up date 03 August 2020
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 October 2016
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 (AA)
filed on: 9th, March 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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