UNICHIPS HOLDINGS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02582231

Incorporation date

12/02/1991

Size

Dormant

Classification

Processing and preserving of potatoes (10.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

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03/08/2014

Application to strike the company off the register

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16/06/2014

Accounts for a dormant company made up to 2013-12-31

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25/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

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25/02/2014

Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom

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15/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/07/2013

Registered office address changed from , Irongate House Duke's Place, London, EC3A 7HX on 2013-07-10

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22/05/2013

Termination of appointment of Alberto Cozzi as a director

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12/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

21/11/2012

Accounts for a dormant company made up to 2011-12-31

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14/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

21/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

24/05/2011

Statement of capital on 2011-05-25

View PDF (4 pages)

24/05/2011

Statement by directors

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24/05/2011

Solvency statement dated 28/04/11

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24/05/2011

Resolutions

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

15/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

17/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

02/09/2009

Registered office changed on 03/09/2009 from, 3 cloth street, barbican, london, EC1A 7NP

View PDF (1 pages)

12/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

11/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

13/03/2008

Return made up to 13/02/08; full list of members

View PDF (5 pages)

04/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

28/02/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

13/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

05/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

09/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

05/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

18/08/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

06/08/2003

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

12/07/2003

Auditor's resignation

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19/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

10/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/06/2002

Group of companies' accounts made up to 1999-12-31

View PDF (14 pages)

05/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

20/09/2001

Delivery ext'd 3 mth 31/12/00

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23/07/2001

Group of companies' accounts made up to 1998-12-31

View PDF (14 pages)

15/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

19/11/2000

Registered office changed on 20/11/00 from: 35 st thomas street, london., SE1 9SN

View PDF (1 pages)

18/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

07/12/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

24/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/04/1999

Return made up to 13/02/99; no change of members

View PDF (5 pages)

24/03/1999

Auditor's resignation

View PDF (1 pages)

31/01/1999

Full group accounts made up to 1997-12-31

View PDF (15 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/03/1998

Return made up to 13/02/98; no change of members

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01/11/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

21/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

31/03/1997

Return made up to 13/02/97; full list of members

View PDF (8 pages)

23/01/1997

Full group accounts made up to 1995-12-31

View PDF (17 pages)

27/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

11/03/1996

Return made up to 13/02/96; no change of members

View PDF (5 pages)

05/11/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

26/03/1995

Return made up to 13/02/95; no change of members

View PDF (6 pages)

02/02/1995

Full group accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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02/03/1994

Return made up to 13/02/94; full list of members

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18/12/1993

Full group accounts made up to 1992-12-31

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09/11/1993

Delivery ext'd 3 mth 31/12/93

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04/03/1993

Return made up to 13/02/93; no change of members

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06/11/1992

Full group accounts made up to 1991-12-31

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11/08/1992

Registered office changed on 12/08/92 from: southwark towers, 32 london bridge st, london SE1 9SY

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12/04/1992

Return made up to 13/02/92; full list of members

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19/06/1991

Ad 18/05/91--------- £ si 50000@1=50000 £ ic 1150002/1200002

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14/04/1991

Ad 19/03/91--------- £ si 1150000@1=1150000 £ ic 2/1150002

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

£ nc 1000/1500000 19/03/91

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10/04/1991

Director resigned

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10/04/1991

Secretary resigned;director resigned

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10/04/1991

New director appointed

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10/04/1991

New director appointed

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10/04/1991

New secretary appointed;new director appointed

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10/04/1991

Resolutions

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10/04/1991

Accounting reference date notified as 31/12

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07/04/1991

Certificate of change of name

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04/04/1991

Director resigned;new director appointed

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04/04/1991

Secretary resigned;new secretary appointed;new director appointed

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25/03/1991

Registered office changed on 26/03/91 from: 2 baches street, london, N1 6UB

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25/03/1991

Resolutions

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25/03/1991

Memorandum and Articles of Association

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21/03/1991

Resolutions

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12/02/1991

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Vitaloni, Alberto	Director	17/03/1991 - Present	2
Bartch, Suzanne	Director	12/03/1991 - 17/03/1991	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/1991 - 12/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/02/1991 - 12/03/1991	43699
O'shea, James Wishart	Director	12/03/1991 - 17/03/1991	10

Persons with Significant Control

No PSC data available.

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Description

About UNICHIPS HOLDINGS (U.K.) LIMITED

UNICHIPS HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW. 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 UNICHIPS HOLDINGS (U.K.) LIMITED?

UNICHIPS HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 24/11/2014.

Where is UNICHIPS HOLDINGS (U.K.) LIMITED located?

UNICHIPS HOLDINGS (U.K.) LIMITED is registered at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW.

What does UNICHIPS HOLDINGS (U.K.) LIMITED do?

UNICHIPS HOLDINGS (U.K.) LIMITED operates in the Processing and preserving of potatoes (10.31 - SIC 2007) sector.

What is the latest filing for UNICHIPS HOLDINGS (U.K.) LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.