UV TRADING & INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
UV TRADING & INVESTMENTS LTD
COMPANY NUMBER
11082174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/11/2017
(7years old)
WEBSITE
varsaniimpex.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/09/2018
16/06/2023
VARSANI IMPORT EXPORT LTD.
View all previous names
LONDON
NW9 9LE
111 High Street
Edgware
Middlesex
HA8 7DB
13 Eton Grove
LONDON
NW9 9LE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 10/06/2024 | Dinesh Rangdas Unadkat (901259389) has left the board |
Credit Risk Overview
Want to learn more about UV TRADING & INVESTMENTS LTD?
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 UV TRADING & INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UV TRADING & INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
24/11/2017 - Present (7years) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 10/06/2024 | Dinesh Rangdas Unadkat (901259389) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | Harshila Ramesh Varsani (925012052) has left the board |
| 24/05/2023 | Ramesh Samji Varsani (915197340) has left the board |
| 24/05/2023 | New Board Member Devraj Shamji Varsani (913258613) Appointed |
| 23/05/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Dinesh Rangdas Unadkat (901259389) Appointed |
| 23/09/2021 | New Board Member Dinesh Rangdas Unadkat (901259389) Appointed |
| 23/09/2021 | New Board Member Dinesh Rangdas Unadkat (901259389) Appointed |
| 07/06/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Company Secretary Harshila Ramesh Varsani (925012052) Appointed |
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