UNIVERSAL MEATS (SWITZERLAND) LIMITED
In Liquidation
General Information
NAME
UNIVERSAL MEATS (SWITZERLAND) LIMITED
COMPANY NUMBER
03629386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
10/09/1998
(26 years and 2 months old)
WEBSITE
UNIVERSALMEATS.COM
CONFIRMATION STATEMENT MADE UP TO
10/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL MEATS (UK) LIMITED | Company is dissolved | View Report |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 18/06/2019 | Change in Reg. Office |
| 07/01/2019 | Rubens Fernandes Pereira (925377649) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL MEATS (SWITZERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL MEATS (SWITZERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL MEATS (SWITZERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 47 Past: 331 |
View Report |
|
15/11/2017 - Present (7years) Born in May 1983 (age: 41) |
Active | Director |
Current: 59 Past: 199 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 58 Past: 193 |
View Report |
|
10/09/1998 - Present (26 years and 2 months) 10/09/1998 - Present (26 years and 2 months) 10/09/1998 - Present (26 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 18/06/2019 | Change in Reg. Office |
| 07/01/2019 | Rubens Fernandes Pereira (925377649) has left the board |
| 07/01/2019 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 01/01/2019 | New Board Member Rubens Fernandes Pereira (925377649) Appointed |
| 11/12/2018 | Simon Cheng (924030004) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 05/12/2017 | Simon Cheng (924068436) has left the board |
| 05/12/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 01/12/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 01/12/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
| 01/12/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 01/12/2017 | New Board Member Simon Cheng (924068436) Appointed |
| 01/12/2017 | Rodrigo Alves Coelho (920459308) has left the board |
| 01/12/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 20/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 16/01/2017 | Jose Lourenco Perottoni (922196501) has left the board |
| 16/01/2017 | New Board Member Jose Lourenco Perottoni (921982192) Appointed |
| 13/01/2017 | Marcelo Josef Wigman (922196556) has left the board |
| 13/01/2017 | New Board Member Marcelo Josef Wigman (921974505) Appointed |
| 11/01/2017 | New Board Member Jose Lourenco Perottoni (922196501) Appointed |
| 11/01/2017 | New Accounts filed |
| 11/01/2017 | New Board Member Marcelo Josef Wigman (922196556) Appointed |
| 11/01/2017 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 11/01/2017 | Rodrigo Alves Coelho (921467675) has left the board |
| 11/01/2017 | Djavan Biffi (921467704) has left the board |
| 11/01/2017 | CLYDE SECRETARIES LIMITED (921467649) has left the board |
| 11/01/2017 | New Board Member Rodrigo Alves Coelho (920459308) Appointed |
| 29/09/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member Dalvi Marcelo Rudeck (921107443) Appointed |
| 23/09/2016 | New Board Member Djavan Biffi (921467704) Appointed |
| 23/09/2016 | New Board Member Rodrigo Alves Coelho (921467675) Appointed |
| 23/09/2016 | New Company Secretary CLYDE SECRETARIES LIMITED (921467649) Appointed |
| 23/09/2016 | Roberto Banfi (920580937) has left the board |
| 23/09/2016 | Colin Norton (920593887) has left the board |
| 17/03/2016 | Colin Norton (920581349) has left the board |
| 17/03/2016 | New Board Member Colin James Norton (909134959) Appointed |
| 11/03/2016 | Change in Reg. Office |
| 11/03/2016 | New Board Member Roberto Banfi (920580937) Appointed |
| 11/03/2016 | New Board Member Colin Norton (920581349) Appointed |
| 11/03/2016 | Susan Burke (902155786) has left the board |
| 11/03/2016 | Alan Jeffrey Burke (906522704) has left the board |
| 11/03/2016 | New Company Secretary Colin Norton (920593887) Appointed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 30/10/2013 | New Accounts filed |
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