Company information:
Union D. Energy Systems Development Corporation Limited (No: 03655623)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 20-Oct-1998
Accounts Next Due: 08-Feb-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: CHANA ZIVA LUZON ( DOB: Dec-1956 From: Jan-2019 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Oct-1999 )
Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Oct-1998 To: Oct-1998 )
Resigned Director: YORAM GINACH ( From: Oct-1999 To: Feb-2012 )
Resigned Director: JASON HUGHES ( DOB: Nov-1970 From: Jan-2012 To: Jan-2019 )
Resigned Director: JEAN NACHMANN ( From: Oct-1998 To: Oct-1999 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: Oct-1998 To: Oct-1998 )
Resigned Director: MARILYN LESLEY SMULOVITCH ( DOB: Jun-1953 From: Jul-2000 To: Jun-2001 )
Resigned Secretary: MICHAEL SIMON GAMPELL ( DOB: Oct-1932 From: Oct-1998 To: Oct-1999 )
Persons of Significant Control:
Union D. Energy Systems Development Corporation, P. O. Box 146 Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,050 | 1050.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,841 | 43,712 | 37,977 | 33,147 | 27,231 | 19,136 | 3,507 | 1841.0,43712.0,37977.0,33147.0,27231.0,19136.0,3507.0 |
| Current assets / Debtors | 309 | 1,051 | 2,969 | 3,707 | 3,408 | 5,389 | 971 | 309.0,1051.0,2969.0,3707.0,3408.0,5389.0,971.0 |
| Current assets / Cash at bank and on hand | 1,532 | 42,661 | 35,008 | 29,440 | 23,823 | 13,747 | 2,536 | 1532.0,42661.0,35008.0,29440.0,23823.0,13747.0,2536.0 |
| Net current assets (liabilities) | -53,222 | -65,775 | -74,942 | -238,122 | -244,072 | -259,454 | -283,208 | -53222.0,-65775.0,-74942.0,-238122.0,-244072.0,-259454.0,-283208.0 |
| Total assets less current liabilities | -52,172 | -65,775 | -74,942 | -238,122 | -244,072 | -259,454 | -283,208 | -52172.0,-65775.0,-74942.0,-238122.0,-244072.0,-259454.0,-283208.0 |
| Equity / share capital and reserves | -52,172 | -65,775 | -74,942 | -238,122 | -244,072 | -259,454 | -283,208 | -52172.0,-65775.0,-74942.0,-238122.0,-244072.0,-259454.0,-283208.0 |