UMI LTD
FRP ADVISOR TRADING LIMITED, MOUNTBATTEN HOUSE, GROSVENOR SQUARE SO15 2RP- Liquidation
- Private Limited Company
- Company No. 09940406
- Last Updated: 01 Mar 2024
Company Profile
UMI LTD was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in GROSVENOR SQUARE. UMI LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | UMI LTD |
|---|---|
| Company number | 09940406 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRP ADVISOR TRADING LIMITED MOUNTBATTEN HOUSE GROSVENOR SQUARE SO15 2RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pui-Hoong Leong Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Chuan Jack Liang Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Bobby Kai Yuen Lu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against UMI LTD.
Previous Names
| Name | Change Date |
|---|---|
| UMI LTD | 07 Jan 2016 |