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Home > England & Wales Companies > ULSTER & LONDON VENTURES LIMITED
Company Information for

ULSTER & LONDON VENTURES LIMITED

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
Company Registration Number
02440402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ulster & London Ventures Ltd
ULSTER & LONDON VENTURES LIMITED was founded on 1989-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ulster & London Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULSTER & LONDON VENTURES LIMITED
 
Legal Registered Office
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1ER
Other companies in SE1
 
Previous Names
ULSTER & LONDON LAND LIMITED19/10/2010
Filing Information
Company Number 02440402
Company ID Number 02440402
Date formed 1989-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/02/2021
Account next due 27/11/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-06 08:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULSTER & LONDON VENTURES LIMITED
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Company Officers of ULSTER & LONDON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LAYTONS SECRETARIES LIMITED
 Company Secretary 2006-08-07
MARK JAMES FINLAY
 Director 2006-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JULIE FINLAY
 Director 2011-12-01 2013-06-20
BRENDAN JONES
 Director 2006-02-16 2010-03-02
BRENDAN JONES
 Company Secretary 2006-02-16 2006-08-07
TEESLAND SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-01 2006-02-16
EUROPA DIRECTOR LIMITED
 Director 2005-05-31 2006-02-16
MARK JAMES FINLAY
 Director 1997-01-01 2004-03-31
STEPHEN PAUL MCBRIDE
 Company Secretary 1998-02-03 2004-03-17
LESLIE MURRAY FRASER ZAJAC
 Company Secretary 1998-03-02 2003-09-01
ALAN ADAMS MURRAY
 Director 2000-10-31 2002-05-22
JOHN LEWIS BURNLEY
 Director 1994-08-11 2000-10-31
KEVIN CHARLES MCCABE
 Director 1991-02-26 2000-10-31
MALCOLM JAMES CROFTS
 Director 1997-08-29 1999-06-01
HILARY JOAN COOPER
 Company Secretary 1997-01-20 1998-02-27
CHRISTINE ANN ASH
 Company Secretary 1991-02-26 1997-02-28
CHRISTINE ANN ASH
 Director 1993-02-11 1997-02-28
DAVID FRASER SUTHERLAND
 Director 1994-08-11 1997-02-27
ALASDAIR MURRAY MACCONNELL
 Director 1994-05-02 1996-01-12
DAVID CLINTON
 Director 1991-02-26 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAYTONS SECRETARIES LIMITED IMEND.COM GLOBAL LIMITED Company Secretary 2018-02-07 CURRENT 2014-01-22 Active
LAYTONS SECRETARIES LIMITED ICT REVERSE (HOLDINGS) LIMITED Company Secretary 2018-02-07 CURRENT 2016-01-25 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED Company Secretary 2017-10-26 CURRENT 2011-02-07 Active
LAYTONS SECRETARIES LIMITED BULLDOG INVENTIONS LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED PD NEUROTECHNOLOGY LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Active
LAYTONS SECRETARIES LIMITED SERENDI RECRUITMENT SERVICES (UK) LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
LAYTONS SECRETARIES LIMITED CHANGELING PROPERTIES LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED WE ARE ROUX LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD Company Secretary 2013-10-02 CURRENT 2012-07-18 Active
LAYTONS SECRETARIES LIMITED OXTEX LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Liquidation
LAYTONS SECRETARIES LIMITED DIALMODE (226) LIMITED Company Secretary 2009-11-16 CURRENT 2001-11-14 Active
LAYTONS SECRETARIES LIMITED CARTER CAPITAL LIMITED Company Secretary 2009-11-09 CURRENT 1980-12-29 Active
LAYTONS SECRETARIES LIMITED K PARTNERS ACQUISITIONS (GB) LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Active
LAYTONS SECRETARIES LIMITED CLAUDIUS SERVICES LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Active
LAYTONS SECRETARIES LIMITED TIBERIO LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
LAYTONS SECRETARIES LIMITED MINDWEAVERS PLC Company Secretary 2007-10-15 CURRENT 2000-02-08 Dissolved 2014-09-30
LAYTONS SECRETARIES LIMITED REUBEN POWER PLC Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
LAYTONS SECRETARIES LIMITED SOLSTRA CAPITAL LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-06-28
LAYTONS SECRETARIES LIMITED XMF PLC Company Secretary 2006-06-29 CURRENT 2006-06-29 Liquidation
LAYTONS SECRETARIES LIMITED REUBEN POWER MARKETING LIMITED Company Secretary 2006-05-15 CURRENT 2006-02-28 Active
LAYTONS SECRETARIES LIMITED RED BULL RACING LIMITED Company Secretary 2004-11-12 CURRENT 1995-11-01 Active
LAYTONS SECRETARIES LIMITED RED BULL TECHNOLOGY LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Active
LAYTONS SECRETARIES LIMITED TOSHIBA MEDICAL SYSTEMS LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active
LAYTONS SECRETARIES LIMITED VATUKOULA GOLD MINES LIMITED Company Secretary 2004-03-01 CURRENT 2004-03-01 Active
LAYTONS SECRETARIES LIMITED IRONHOUSE LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2018-02-13
LAYTONS SECRETARIES LIMITED SANDY NOMINEES (2) LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Dissolved 2017-10-10
LAYTONS SECRETARIES LIMITED SANDY NOMINEES (1) LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Dissolved 2017-10-10
LAYTONS SECRETARIES LIMITED WORK COMMUNICATIONS LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-16 Dissolved 2016-10-18
LAYTONS SECRETARIES LIMITED PARI MUTUEL MONDIAL LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-08 Dissolved 2014-02-25
LAYTONS SECRETARIES LIMITED MERIDIAN ENGINEERING SERVICES LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-11-18
LAYTONS SECRETARIES LIMITED RIVER DIAMONDS UK LIMITED Company Secretary 2002-02-05 CURRENT 2000-08-08 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED KASTNER LONDON LIMITED Company Secretary 2001-06-13 CURRENT 2001-06-13 Active
LAYTONS SECRETARIES LIMITED RUSH BROTHERS LIMITED Company Secretary 2001-04-09 CURRENT 1963-02-06 Dissolved 2017-07-11
LAYTONS SECRETARIES LIMITED PROAXIOM (UK) LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED SHARKEY ASSOCIATES LIMITED Company Secretary 1998-09-15 CURRENT 1998-06-02 Active - Proposal to Strike off

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
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-14Application to strike the company off the register
2022-01-14DS01Application to strike the company off the register
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/21
2021-04-05CH04SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2021-03-24
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM C/O Level 5 2 More London Riverside London SE1 2AP
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-25AA27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-05AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/17
2017-11-30AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Mr Mark James Finlay on 2015-08-17
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0127/02/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Mr Mark James Finlay on 2013-03-28
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FINLAY
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 2 More London Riverside London SE1 2AP United Kingdom
2012-08-28CH04SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2012-08-28
2012-03-23AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-23AP01DIRECTOR APPOINTED MRS KAREN JULIE FINLAY
2012-03-23CH04SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2012-03-01
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM Carmelite, 50 Victoria Embankment, Blackfriars London EC4Y 0LS
2011-12-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0127/02/11 FULL LIST
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-19RES15CHANGE OF NAME 14/10/2010
2010-10-19CERTNMCOMPANY NAME CHANGED ULSTER & LONDON LAND LIMITED CERTIFICATE ISSUED ON 19/10/10
2010-03-23AR0127/02/10 FULL LIST
2010-03-10AR0126/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FINLAY / 26/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JONES / 26/02/2010
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 26/02/2010
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JONES
2010-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-04363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-01363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC44 0LS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-14363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2006-08-23288bSECRETARY RESIGNED
2006-08-23288bSECRETARY RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-03-16363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-03-31363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-24288bSECRETARY RESIGNED
2003-11-11288cSECRETARY'S PARTICULARS CHANGED
2003-11-11288bSECRETARY RESIGNED
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-22288aNEW SECRETARY APPOINTED
2003-03-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-04288bDIRECTOR RESIGNED
2002-03-12363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-05-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to ULSTER & LONDON VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULSTER & LONDON VENTURES LIMITED
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
DEBENTURE 1990-09-17 Outstanding GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-27
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27

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 ULSTER & LONDON VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ULSTER & LONDON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULSTER & LONDON VENTURES LIMITED
Trademarks
We have not found any records of ULSTER & LONDON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULSTER & LONDON VENTURES LIMITED. 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 (74901 - Environmental consulting activities) as ULSTER & LONDON VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULSTER & LONDON VENTURES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULSTER & LONDON VENTURES LIMITED 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 ULSTER & LONDON VENTURES LIMITED 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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