UML HAMPSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 New | Application to strike the company off the register |
| 11/07/2511 July 2025 New | Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Lewis Levy Cadji as a director on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Ramesh Shantilal Kansagra as a director on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Bhupendra Shantilal Kansagra as a director on 2025-07-11 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 02/05/252 May 2025 | Director's details changed for Mr Laurent Elie Cadji on 2024-04-06 |
| 28/11/2428 November 2024 | All of the property or undertaking has been released from charge 095853940009 |
| 28/11/2428 November 2024 | All of the property or undertaking has been released from charge 095853940010 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of capital on 2022-05-04 |
| 04/05/224 May 2022 | |
| 22/11/2122 November 2021 | Certificate of change of name |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940005 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940008 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940007 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940006 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYLEBONE HOLDCO LIMITED |
| 16/10/1916 October 2019 | CESSATION OF UNION MARITIME LIMITED AS A PSC |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940009 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940010 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 21/09/2018 |
| 26/12/1826 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940001 |
| 26/12/1826 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940003 |
| 26/12/1826 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940004 |
| 26/12/1826 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095853940002 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940008 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940005 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940006 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940007 |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/08/167 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940004 |
| 07/08/167 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940003 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940002 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095853940001 |
| 22/07/1622 July 2016 | ALTER ARTICLES 18/07/2016 |
| 22/07/1622 July 2016 | ARTICLES OF ASSOCIATION |
| 10/06/1610 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BHUPENDRA SHANTILAL KANSAGRA / 31/03/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 31/03/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 31/03/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 31/03/2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM YORK HOUSE 7TH FLOOR, NORTH WING EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA UNITED KINGDOM |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 01/07/2015 |
| 02/11/152 November 2015 | 30/09/15 STATEMENT OF CAPITAL USD 8720002 |
| 22/05/1522 May 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 12/05/1512 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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