Introduction
Watch Company
U
UML BONDI LIMITED
UML BONDI LIMITED is an active company incorporated on 18 January 2019 with the registered office located in Middlesex. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. UML BONDI LIMITED was registered 7 years ago.(SIC: 50200)
Status
active
Active since 7 years ago
Company No
11775461
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
UCC GROUP HOLDINGS LIMITED
From: 18 January 2019To: 20 October 2021
Address
Portland House 69-71 Wembley Hill Road, Wembley Middlesex, HA9 8BU,
10 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CADJI, Laurent Elie
Active69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1977
Director
Appointed 18 Jan 2019
CADJI, Laurent Elie
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1977
Director
18 Jan 2019
Active
CADJI, Lewis Levy
Active69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born May 1938
Director
Appointed 04 Oct 2021
CADJI, Lewis Levy
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born May 1938
Director
04 Oct 2021
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born May 1956
Director
Appointed 04 Oct 2021
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born May 1956
Director
04 Oct 2021
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1950
Director
Appointed 04 Oct 2021
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1950
Director
04 Oct 2021
Active
CHUNG, Kean Hua, Mr.
Resigned69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born December 1977
Director
Appointed 18 Jan 2019
Resigned 04 Oct 2021
CHUNG, Kean Hua, Mr.
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born December 1977
Director
18 Jan 2019
Resigned 04 Oct 2021
Resigned
MAHONEY, Nicholas James
Resigned69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born July 1978
Director
Appointed 18 Jan 2019
Resigned 04 Oct 2021
MAHONEY, Nicholas James
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born July 1978
Director
18 Jan 2019
Resigned 04 Oct 2021
Resigned
MAUPIN, Darren John
Resigned69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1976
Director
Appointed 18 Jan 2019
Resigned 04 Oct 2021
MAUPIN, Darren John
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1976
Director
18 Jan 2019
Resigned 04 Oct 2021
Resigned
TOMAZOS, Alexandros Panagiotis, Mr.
Resigned69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1966
Director
Appointed 18 Jan 2019
Resigned 04 Oct 2021
TOMAZOS, Alexandros Panagiotis, Mr.
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Born August 1966
Director
18 Jan 2019
Resigned 04 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union Maritime Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2021
Union Maritime Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Oct 2021
Active
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Ceased 05 Oct 2021
Union Crude Carriers Limited
69-71 Wembley Hill Road, Wembley, MiddlesexHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2019
Ceased 05 Oct 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
27 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2021
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2021
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 April 2020
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2020