UNIVERSAL ROYALTIES LIMITED

dissolved Company number 00543807

Private Limited by Shares · Incorporated on 26th Jan 1955 · Closed on 31st Dec 2019

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SIC code: 82990
Registered office: London, EC2M 3AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNIVERSAL ROYALTIES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 1955 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COSEC LIMITED	Corporate secretary	31st Dec 2017		Not recorded	View profile
Jeremy Clay	Director	1st Dec 2005		British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
FIRST HALF LIMITED	15722049	15th May 2024	active
SECOND QUARTER LIMITED	15710261	9th May 2024	active
FIRST QUARTER LIMITED	15697304	30th Apr 2024	active
PURSUIT AVIATION UK LIMITED	11967292	29th Apr 2019	active
MAYER BROWN INTERNATIONAL LLP	OC303359	13th Nov 2002	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Jan 1955
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 30th Apr

Timeline

26th Jan 1955 Company incorporated
31st Jul 1992 Geoffrey Smethurst resigned as Secretary
31st Jul 1992 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
8th Jul 1993 Nigel Graham Maw resigned as Director
31st Mar 1995 John Oldale resigned as Director
31st Mar 1995 Stephen Bottomley appointed as Director
30th Mar 2000 Paul Maher appointed as Director
30th Mar 2000 Michael Webster resigned as Director
1st Dec 2005 Richard Linsell resigned as Director
1st Dec 2005 Stephen Bottomley resigned as Director
1st Dec 2005 Peter Dickinson appointed as Director
1st Dec 2005 Jeremy Clay appointed as Director
3rd Oct 2007 Sean Connolly appointed as Director
3rd Oct 2007 Paul Maher resigned as Director
31st Mar 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
31st Mar 2013 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
3rd Mar 2017 Peter Dickinson resigned as Director
1st Jul 2017 Sean Connolly resigned as Director
31st Dec 2017 VISTRA COSEC LIMITED appointed as Corporate secretary
31st Dec 2017 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary

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