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UNIVERSAL SRG (W.A.R.) LIMITED - 4, Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 05221402
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Pancras Square
- London
- N1C 4AG
- United Kingdom 4, Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BAKER, Simon Neal
- MORRIS, Robert John
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-03
- Dissolved on
- 2020-09-22
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Universal Srg Music Publishing Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SANCTUARY (W.A.R.) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2021-02-05
- Last Date: 2020-01-22
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UNIVERSAL SRG (W.A.R.) LIMITED Company Description
- UNIVERSAL SRG (W.A.R.) LIMITED is a ltd registered in United Kingdom with the Company reg no 05221402. Its current trading status is "closed". It was registered 2004-09-03. It was previously called SANCTUARY (W.A.R.) LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 4 .
Get UNIVERSAL SRG (W.A.R.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Srg (W.a.r.) Limited - 4, Pancras Square, London, N1C 4AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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gazette-filings-brought-up-to-date (2020-01-25) - DISS40
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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dissolution-application-strike-off-company (2020-01-28) - DS01
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gazette-notice-voluntary (2020-02-04) - GAZ1(A)
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-person-director-company-with-change-date (2018-11-28) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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mortgage-satisfy-charge-full (2016-08-11) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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legacy (2014-07-28) - PARENT_ACC
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legacy (2014-07-28) - GUARANTEE2
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legacy (2014-07-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-05-01) - CONNOT
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-11) - AA
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legacy (2013-09-11) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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legacy (2013-09-02) - AGREEMENT2
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legacy (2013-09-02) - GUARANTEE2
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certificate-change-of-name-company (2013-05-01) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-11-12) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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move-registers-to-sail-company (2012-09-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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change-sail-address-company (2012-09-06) - AD02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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auditors-resignation-company (2009-08-18) - AUD
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-03-19) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 287
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-04-14) - 288a
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legacy (2008-06-11) - 225
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legacy (2008-05-07) - 287
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legacy (2008-01-07) - 288b
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 288b
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legacy (2007-03-10) - 288a
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-07-15) - AA
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legacy (2007-08-08) - 288b
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certificate-change-of-name-company (2007-12-17) - CERTNM
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legacy (2007-08-17) - 288a
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-09-11) - 363a
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accounts-with-accounts-type-full (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-14) - 288a
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certificate-change-of-name-company (2004-09-17) - CERTNM
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legacy (2004-10-13) - 395
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legacy (2004-10-14) - 88(2)R
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incorporation-company (2004-09-03) - NEWINC
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legacy (2004-09-30) - 288a
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legacy (2004-10-14) - 288b
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resolution (2004-10-14) - RESOLUTIONS