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Officers23

Insolvencies2

Documents100

Additional data

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Last updated: Jun 01, 2024

UNIVERSAL MEATS (SWITZERLAND) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 1998 (26 years ago)

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Summary

NameUNIVERSAL MEATS (SWITZERLAND) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03629386
Incorporation Date10 Sep 1998 (26 years ago) / 182 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, TUNBRIDGE WELLS, 4 MOUNT EPHRAIM ROAD, TN1 1EE

Officers

individual

IndividualUnited Kingdom

Universal Meats (uk) Limited

Person with significant control


Appointed on10 Sep 2018

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Banfi, Roberto

Director


Appointed on01 Feb 2016

Resigned on21 Jul 2016

Country of residenceAustria

individual

IndividualUnited Kingdom

Hamada, Daniel Paulo

Director


Appointed on15 Nov 2017

Country of residenceSingapore

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

individual

IndividualUnited Kingdom

Mason, Amanda Louise

Secretary


Appointed on31 May 2002

Resigned on03 Apr 2003

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Insolvencies

Document numberTypeFromPublish date
03629386-1members-voluntary-liquidation20 May 2019-
1members-voluntary-liquidation-20 May 2019

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Documents

DateNameTypeDocument
11 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
20 Aug 2021Liquidation voluntary death liquidatorLIQ09View
20 Aug 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to28 Feb 2018
    due by 30 Nov 2019
  • Last accounts made up to31 Dec 2017
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Sep 2019
    due by 24 Sep 2019
  • Last statement dated10 Sep 2018
Returns
  • Next returns datedue by 08 Oct 2016
  • Last returns dated10 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is UNIVERSAL MEATS (SWITZERLAND) LIMITED's headquarters?

UNIVERSAL MEATS (SWITZERLAND) LIMITED's headquarters is located at KENT, TUNBRIDGE WELLS, 4 MOUNT EPHRAIM ROAD, TN1 1EE

What is UNIVERSAL MEATS (SWITZERLAND) LIMITED's industry?

UNIVERSAL MEATS (SWITZERLAND) LIMITED is in the industry of Wholesale of meat and meat products

What year was UNIVERSAL MEATS (SWITZERLAND) LIMITED started?

UNIVERSAL MEATS (SWITZERLAND) LIMITED was started in 1998

Sources: Companies House