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Company Information for

UMBERIA LTD

446 EDGWARE ROAD, LONDON, W2 1EG,
Company Registration Number
06832042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Umberia Ltd
UMBERIA LTD was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Umberia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UMBERIA LTD
 
Legal Registered Office
446 EDGWARE ROAD
LONDON
W2 1EG
Other companies in W2
 
Filing Information
Company Number 06832042
Company ID Number 06832042
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 06:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMBERIA LTD
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Company Officers of UMBERIA LTD

Current Directors
Officer Role Date Appointed
KHADIJA ALHALAK
Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
KHEIRY AHMED ELTAHIER KHEIRY
Director 2009-03-17 2013-06-20
KHEIRY AHMED ELTAHIER KHEIRY
Company Secretary 2009-03-17 2013-06-13
YOMTOV ELIEZER JACOBS
Director 2009-02-27 2009-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12DISS40Compulsory strike-off action has been discontinued
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM P O Box 20958 118/120 Queensway London W2 1YF
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22TM02Termination of appointment of Kheiry Ahmed Kheiry on 2013-06-13
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0127/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16DISS40Compulsory strike-off action has been discontinued
2013-07-15AR0127/02/13 ANNUAL RETURN FULL LIST
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KHEIRY KHEIRY
2013-06-25GAZ1FIRST GAZETTE
2013-04-26AP01DIRECTOR APPOINTED MRS KHADIJA ALHALAK
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 62 CAMDEN ROAD CAMDEN TOWN LONDON NW1 9DR
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-30AR0127/02/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-23DISS40DISS40 (DISS40(SOAD))
2011-07-21AR0127/02/11 FULL LIST
2011-06-28GAZ1FIRST GAZETTE
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-11-23AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-05-17AR0127/03/10 FULL LIST
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-23288aDIRECTOR AND SECRETARY APPOINTED KHEIRY KHEIRY
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UMBERIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Proposal to Strike Off2013-06-25
Proposal to Strike Off2011-06-28
Fines / Sanctions
No fines or sanctions have been issued against UMBERIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-30 Outstanding OLYMPIC PROPERTY LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 26,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMBERIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 893
Current Assets 2012-01-01 £ 893
Shareholder Funds 2012-01-01 £ 25,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UMBERIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UMBERIA LTD
Trademarks
We have not found any records of UMBERIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMBERIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UMBERIA LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where UMBERIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUMBERIA LTDEvent Date2014-06-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyUMBERIA LTDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyUMBERIA LTDEvent Date2011-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMBERIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMBERIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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