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UNBLANDCO LIMITED

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UNBLANDCO LIMITED

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Key Data

Status

Dissolved

Company No.

05068556

Incorporation date

08/03/2004

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

Registered address

Bell Walk House, High Street, Uckfield TN22 5DQCopy
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Latest events (Record since 08/03/2004)
dot icon13/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon21/11/2012
Liquidators' statement of receipts and payments to 2012-08-15
View PDF (16 pages)
dot icon05/02/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon05/09/2011
Registered office address changed from C/O Ink Rooms 14 Lavender Hill London SW11 5RW United Kingdom on 2011-09-06
View PDF (1 pages)
dot icon29/08/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon29/08/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/08/2011
Resolutions
View PDF (1 pages)
dot icon26/06/2011
Registered office address changed from 14 Lavender Hill London SW11 5RW United Kingdom on 2011-06-27
View PDF (1 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon15/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Registered office address changed from 203B Victoria Rise Clapham London SW4 0PF United Kingdom on 2011-03-16
View PDF (1 pages)
dot icon08/02/2011
Termination of appointment of Timothy Bassett as a director
View PDF (1 pages)
dot icon07/12/2010
Previous accounting period extended from 2010-03-31 to 2010-08-31
View PDF (1 pages)
dot icon27/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon27/03/2010
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Registered office address changed from 14 Lavender Hill London SW11 5RW on 2010-03-26
View PDF (1 pages)
dot icon25/03/2010
Director's details changed for Mr Alexander James Pollard Smith on 2010-03-09
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Timothy Patrick Felix Bassett on 2010-03-09
View PDF (2 pages)
dot icon25/03/2010
Secretary's details changed for Alexander James Pollard Smith on 2010-03-09
View PDF (1 pages)
dot icon25/03/2010
Appointment of Mr Mathew David Wale as a secretary
View PDF (1 pages)
dot icon25/03/2010
Appointment of Mr Mathew David Wale as a director
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Alexander Pollard Smith as a director
View PDF (1 pages)
dot icon25/03/2010
Termination of appointment of Alexander Pollard Smith as a secretary
View PDF (1 pages)
dot icon08/04/2009
Return made up to 09/03/09; no change of members
View PDF (10 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/01/2009
Return made up to 09/03/08; no change of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon03/04/2007
Return made up to 09/03/07; full list of members
View PDF (7 pages)
dot icon17/05/2006
Return made up to 09/03/06; full list of members
View PDF (7 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon29/03/2005
Return made up to 09/03/05; full list of members
View PDF (3 pages)
dot icon29/03/2005
Registered office changed on 30/03/05
View PDF (0 pages)
dot icon29/03/2005
Director's particulars changed
View PDF (0 pages)
dot icon29/03/2005
Location of debenture register address changed
View PDF (0 pages)
dot icon29/03/2005
Location of register of members address changed
View PDF (0 pages)
dot icon20/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/03/2005
£ nc 100/100000 01/01/05
View PDF (1 pages)
dot icon14/05/2004
Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/05/2004
Registered office changed on 15/05/04 from: 15 longbeach road london SW11 5SS
View PDF (1 pages)
dot icon29/03/2004
New director appointed
View PDF (1 pages)
dot icon29/03/2004
New secretary appointed
View PDF (1 pages)
dot icon29/03/2004
New director appointed
View PDF (1 pages)
dot icon29/03/2004
Secretary resigned
View PDF (1 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon08/03/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
08/03/2004 - 29/03/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
08/03/2004 - 29/03/2004
9239
Wale, Mathew David
Director
23/03/2010 - Present
6
Wale, Mathew David
Secretary
23/03/2010 - Present
-
Pollard Smith, Alexander James
Secretary
29/03/2004 - 24/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNBLANDCO LIMITED

UNBLANDCO LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at Bell Walk House, High Street, Uckfield TN22 5DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNBLANDCO LIMITED?

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UNBLANDCO LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 13/04/2013.

Where is UNBLANDCO LIMITED located?

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UNBLANDCO LIMITED is registered at Bell Walk House, High Street, Uckfield TN22 5DQ.

What does UNBLANDCO LIMITED do?

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UNBLANDCO LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for UNBLANDCO LIMITED?

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The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.