Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

UML ANFA LIMITED

PORTLAND HOUSE, 69-71 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU,
Company Registration Number
11434473
Private Limited Company
Active

Company Overview

About Uml Anfa Ltd
UML ANFA LIMITED was founded on 2018-06-26 and has its registered office in Wembley. The organisation's status is listed as "Active". Uml Anfa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UML ANFA LIMITED
 
Legal Registered Office
PORTLAND HOUSE
69-71 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8BU
 
Filing Information
Company Number 11434473
Company ID Number 11434473
Date formed 2018-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/07/2019
Type of accounts SMALL
Last Datalog update: 2023-11-06 07:46:46
Primary Source:Companies House
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.

Company Officers of UML ANFA LIMITED

Current Directors
Officer Role Date Appointed
BHUPENDRA SHANTILAL KANSAGRA
 Company Secretary 2018-06-26
LAURENT ELIE CADJI
 Director 2018-06-26
LEWIS LEVY CADJI
 Director 2018-06-26
BHUPENDRA SHANTILAL KANSAGRA
 Director 2018-06-26
RAMESH SHANTILAL KANSAGRA
 Director 2018-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT ELIE CADJI HYDRA MARITIME HOLDINGS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
LAURENT ELIE CADJI RUNWAY EAST LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
LAURENT ELIE CADJI UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
LAURENT ELIE CADJI UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
LAURENT ELIE CADJI UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
LAURENT ELIE CADJI FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LAURENT ELIE CADJI FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON MARITIME HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LAURENT ELIE CADJI FULTON MARITIME LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
LAURENT ELIE CADJI DEMASERE LTD Director 2016-08-31 CURRENT 2014-07-21 Active
LAURENT ELIE CADJI SAMILAU LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LAURENT ELIE CADJI UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LAURENT ELIE CADJI UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
LAURENT ELIE CADJI UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
LAURENT ELIE CADJI UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
LAURENT ELIE CADJI UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LAURENT ELIE CADJI UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LAURENT ELIE CADJI UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
LAURENT ELIE CADJI UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
LAURENT ELIE CADJI UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
LAURENT ELIE CADJI UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
LAURENT ELIE CADJI UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
LAURENT ELIE CADJI CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LAURENT ELIE CADJI UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
LAURENT ELIE CADJI TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LAURENT ELIE CADJI ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LAURENT ELIE CADJI UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
LAURENT ELIE CADJI CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
LAURENT ELIE CADJI FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LAURENT ELIE CADJI P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LAURENT ELIE CADJI P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
LAURENT ELIE CADJI UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
LAURENT ELIE CADJI B EMERALD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LAURENT ELIE CADJI B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LAURENT ELIE CADJI TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
LAURENT ELIE CADJI TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LAURENT ELIE CADJI OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LAURENT ELIE CADJI OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LAURENT ELIE CADJI OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
LAURENT ELIE CADJI OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LAURENT ELIE CADJI OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LAURENT ELIE CADJI UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
LAURENT ELIE CADJI TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
LAURENT ELIE CADJI BETTEX LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
LAURENT ELIE CADJI TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
LAURENT ELIE CADJI UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
LAURENT ELIE CADJI UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
LAURENT ELIE CADJI TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
LAURENT ELIE CADJI UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
LAURENT ELIE CADJI SOUTH CENTRAL PROPERTY LIMITED Director 2005-12-15 CURRENT 1993-01-25 Active
LEWIS LEVY CADJI UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
LEWIS LEVY CADJI UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
LEWIS LEVY CADJI UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
LEWIS LEVY CADJI UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
LEWIS LEVY CADJI FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LEWIS LEVY CADJI FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
LEWIS LEVY CADJI UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
LEWIS LEVY CADJI FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
LEWIS LEVY CADJI ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
LEWIS LEVY CADJI UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
LEWIS LEVY CADJI UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON MARITIME HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LEWIS LEVY CADJI UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
LEWIS LEVY CADJI FULTON MARITIME LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
LEWIS LEVY CADJI UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
LEWIS LEVY CADJI UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
LEWIS LEVY CADJI UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
LEWIS LEVY CADJI UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LEWIS LEVY CADJI UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
LEWIS LEVY CADJI UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
LEWIS LEVY CADJI UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
LEWIS LEVY CADJI UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LEWIS LEVY CADJI UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LEWIS LEVY CADJI UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
LEWIS LEVY CADJI UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
LEWIS LEVY CADJI UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
LEWIS LEVY CADJI UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
LEWIS LEVY CADJI CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LEWIS LEVY CADJI UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
LEWIS LEVY CADJI TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LEWIS LEVY CADJI ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LEWIS LEVY CADJI UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
LEWIS LEVY CADJI CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
LEWIS LEVY CADJI FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LEWIS LEVY CADJI P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LEWIS LEVY CADJI P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
LEWIS LEVY CADJI UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
LEWIS LEVY CADJI B EMERALD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LEWIS LEVY CADJI B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LEWIS LEVY CADJI TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
LEWIS LEVY CADJI TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LEWIS LEVY CADJI OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LEWIS LEVY CADJI OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LEWIS LEVY CADJI OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
LEWIS LEVY CADJI OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LEWIS LEVY CADJI OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
LEWIS LEVY CADJI TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
LEWIS LEVY CADJI BETTEX LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
LEWIS LEVY CADJI TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
LEWIS LEVY CADJI UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
LEWIS LEVY CADJI TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
LEWIS LEVY CADJI UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
LEWIS LEVY CADJI SOUTH CENTRAL PROPERTY LIMITED Director 1994-01-25 CURRENT 1993-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA PROXIMITY HOMES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 11 HOSPITALITY (LUTON) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA NELSON HOUSE CAMBRIDGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BHUPENDRA SHANTILAL KANSAGRA 11 HOSPITALITY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
BHUPENDRA SHANTILAL KANSAGRA KESTATES LET LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA HUXLEY GLOBAL LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA PESTATES WEMBLEY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
BHUPENDRA SHANTILAL KANSAGRA UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 73WHR LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
BHUPENDRA SHANTILAL KANSAGRA TEMPSFORD ESTATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI HOUSE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
BHUPENDRA SHANTILAL KANSAGRA BISH 2 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
BHUPENDRA SHANTILAL KANSAGRA BISH 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
BHUPENDRA SHANTILAL KANSAGRA UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA TPT SHIPBROKERS INT. LIMITED Director 2017-04-19 CURRENT 2017-01-13 Active
BHUPENDRA SHANTILAL KANSAGRA UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
BHUPENDRA SHANTILAL KANSAGRA FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA 10564363 LTD. Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-07-10
BHUPENDRA SHANTILAL KANSAGRA NESTATES LET LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
BHUPENDRA SHANTILAL KANSAGRA UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
BHUPENDRA SHANTILAL KANSAGRA UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
BHUPENDRA SHANTILAL KANSAGRA ICEPORT ONE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
BHUPENDRA SHANTILAL KANSAGRA UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BHUPENDRA SHANTILAL KANSAGRA UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CESTATES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA DUNE RESOURCES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA WAITE DAVIES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA UESTATES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
BHUPENDRA SHANTILAL KANSAGRA NESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA SOLAI ESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA PESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA LESTATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA GESTATES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BHUPENDRA SHANTILAL KANSAGRA UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
BHUPENDRA SHANTILAL KANSAGRA UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHUPENDRA SHANTILAL KANSAGRA UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHUPENDRA SHANTILAL KANSAGRA UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
BHUPENDRA SHANTILAL KANSAGRA UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
BHUPENDRA SHANTILAL KANSAGRA UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
BHUPENDRA SHANTILAL KANSAGRA ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
BHUPENDRA SHANTILAL KANSAGRA UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA CESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BHUPENDRA SHANTILAL KANSAGRA FESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BHUPENDRA SHANTILAL KANSAGRA WAITE DAVIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
BHUPENDRA SHANTILAL KANSAGRA CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
BHUPENDRA SHANTILAL KANSAGRA OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
BHUPENDRA SHANTILAL KANSAGRA OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA SOLAI USA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA ICEPORT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
BHUPENDRA SHANTILAL KANSAGRA PREMIERE SHIP MANAGEMENT LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-09-13
BHUPENDRA SHANTILAL KANSAGRA VALOR SHIPPING LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2015-08-25
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA KERIO LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
BHUPENDRA SHANTILAL KANSAGRA UNION BRAVE LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
BHUPENDRA SHANTILAL KANSAGRA UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
BHUPENDRA SHANTILAL KANSAGRA UF LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA SOVEREIGN SHIP MANAGEMENT LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2017-01-24
BHUPENDRA SHANTILAL KANSAGRA UNION TRIUMPH LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-06-30
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
BHUPENDRA SHANTILAL KANSAGRA UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
BHUPENDRA SHANTILAL KANSAGRA PUREBOND LIMITED Director 2004-12-18 CURRENT 1991-07-09 Active
BHUPENDRA SHANTILAL KANSAGRA BISHOPSWOOD ESTATES LIMITED Director 1993-01-15 CURRENT 1981-07-23 Active
BHUPENDRA SHANTILAL KANSAGRA AGRI-CHEMICALS LIMITED Director 1992-12-03 CURRENT 1982-07-23 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI SERVICES LIMITED Director 1992-12-03 CURRENT 1985-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA SOLAI HOLDINGS LIMITED Director 1992-12-03 CURRENT 1985-01-31 Active
RAMESH SHANTILAL KANSAGRA PROXIMITY HOMES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY (LUTON) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NELSON HOUSE CAMBRIDGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA KESTATES LET LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA HUXLEY GLOBAL LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES WEMBLEY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RAMESH SHANTILAL KANSAGRA UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 73WHR LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RAMESH SHANTILAL KANSAGRA TEMPSFORD ESTATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
RAMESH SHANTILAL KANSAGRA FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOUSE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
RAMESH SHANTILAL KANSAGRA BISH 2 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA BISH 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
RAMESH SHANTILAL KANSAGRA FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
RAMESH SHANTILAL KANSAGRA FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RAMESH SHANTILAL KANSAGRA FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NESTATES LET LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RAMESH SHANTILAL KANSAGRA UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
RAMESH SHANTILAL KANSAGRA UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
RAMESH SHANTILAL KANSAGRA ICEPORT ONE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
RAMESH SHANTILAL KANSAGRA UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
RAMESH SHANTILAL KANSAGRA UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RAMESH SHANTILAL KANSAGRA UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RAMESH SHANTILAL KANSAGRA UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA UESTATES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA NESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA SOLAI ESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LESTATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA KESTATES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
RAMESH SHANTILAL KANSAGRA GESTATES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RAMESH SHANTILAL KANSAGRA UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
RAMESH SHANTILAL KANSAGRA UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
RAMESH SHANTILAL KANSAGRA UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
RAMESH SHANTILAL KANSAGRA UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
RAMESH SHANTILAL KANSAGRA FESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
RAMESH SHANTILAL KANSAGRA AESTATES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
RAMESH SHANTILAL KANSAGRA CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
RAMESH SHANTILAL KANSAGRA ONE ALDWYCH LIMITED Director 2013-10-25 CURRENT 1997-11-13 Active
RAMESH SHANTILAL KANSAGRA FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RAMESH SHANTILAL KANSAGRA UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
RAMESH SHANTILAL KANSAGRA B EMERALD LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
RAMESH SHANTILAL KANSAGRA B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
RAMESH SHANTILAL KANSAGRA OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
RAMESH SHANTILAL KANSAGRA OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA BISHOPSWOOD ESTATES LIMITED Director 2011-10-31 CURRENT 1981-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI USA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ICEPORT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA KERIO LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
RAMESH SHANTILAL KANSAGRA UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
RAMESH SHANTILAL KANSAGRA UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
RAMESH SHANTILAL KANSAGRA UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
RAMESH SHANTILAL KANSAGRA PUREBOND LIMITED Director 2004-12-18 CURRENT 1991-07-09 Active
RAMESH SHANTILAL KANSAGRA OIL AND GAS LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA AGRI-CHEMICALS LIMITED Director 1992-12-03 CURRENT 1982-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI SERVICES LIMITED Director 1992-12-03 CURRENT 1985-01-25 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOLDINGS LIMITED Director 1992-12-03 CURRENT 1985-01-31 Active

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
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730005
2023-06-28CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17CH01Director's details changed for Mr Alexios Chronopolous on 2021-09-17
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114344730004
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 114344730005
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-05AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-04-10AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-03-21AP01DIRECTOR APPOINTED MR ALEXIOS CHRONOPOLOUS
2019-03-21TM02Termination of appointment of Bhupendra Shantilal Kansagra on 2019-03-07
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH SHANTILAL KANSAGRA
2019-03-07CH01Director's details changed for Mr Laurent Elie Cadji on 2018-09-21
2018-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 114344730002
2018-08-10RES01ADOPT ARTICLES 10/08/18
2018-07-16PSC02Notification of Pytheas Maritime Holdings Limited as a person with significant control on 2018-07-16
2018-07-16PSC07CESSATION OF UNION MARITIME LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;USD 2
2018-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UML ANFA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UML ANFA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of UML ANFA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UML ANFA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UML ANFA LIMITED
Trademarks
We have not found any records of UML ANFA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UML ANFA 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 (82990 - Other business support service activities n.e.c.) as UML ANFA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UML ANFA 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 UML ANFA 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 UML ANFA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA9 8BU