UNIDANMARK ASSETS COMPANY

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UNIDANMARK ASSETS COMPANY

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Key Data

Status

Dissolved

Company No.

00984871

Incorporation date

16/07/1970

Size

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 16/07/1970)
dot icon09/04/2015
Final Gazette dissolved following liquidation
dot icon09/01/2015
Return of final meeting in a members' voluntary winding up
dot icon17/11/2014
Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House 1 Little New Street London EC4A 3TR on 2014-11-17
dot icon14/11/2014
Appointment of a voluntary liquidator
dot icon14/11/2014
Resolutions
dot icon14/11/2014
Declaration of solvency
dot icon05/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon21/01/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/03/2013
Termination of appointment of Morten Fredrik Ristvedt as a director on 2013-03-18
dot icon28/03/2013
Appointment of Truls Birkeland as a director on 2013-03-18
dot icon01/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon01/03/2013
Director's details changed for Mr. Morten Fredrik Ristvedt on 2012-09-10
dot icon20/02/2013
Full accounts made up to 2012-12-31
dot icon29/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon14/02/2012
Full accounts made up to 2011-12-31
dot icon31/03/2011
Full accounts made up to 2010-12-31
dot icon28/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon28/03/2011
Director's details changed for Mr. Morten Fredrik Ristvedt on 2010-07-01
dot icon15/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon23/03/2010
Full accounts made up to 2009-12-31
dot icon08/04/2009
Return made up to 18/02/09; full list of members
dot icon08/04/2009
Secretary's change of particulars / kirsti niinisalo-snowden / 30/11/2003
dot icon09/03/2009
Full accounts made up to 2008-12-31
dot icon17/06/2008
Director appointed morten fredrik ristvedt
dot icon04/06/2008
Appointment terminated director jorgen hoholt
dot icon29/04/2008
Return made up to 18/02/08; full list of members
dot icon09/04/2008
Full accounts made up to 2007-12-31
dot icon25/07/2007
Full accounts made up to 2006-12-31
dot icon22/03/2007
Return made up to 18/02/07; full list of members
dot icon15/03/2006
Full accounts made up to 2005-12-31
dot icon09/03/2006
Return made up to 18/02/06; full list of members
dot icon20/01/2006
Director resigned
dot icon20/01/2006
New director appointed
dot icon23/12/2005
Director resigned
dot icon25/06/2005
Full accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 18/02/05; full list of members
dot icon14/04/2004
Full accounts made up to 2003-12-31
dot icon13/03/2004
Return made up to 18/02/04; full list of members
dot icon22/10/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
Return made up to 18/02/03; full list of members
dot icon09/01/2003
New secretary appointed
dot icon09/01/2003
Secretary resigned
dot icon05/08/2002
Registered office changed on 05/08/02 from: 19 thomas more street london E1W 1YF
dot icon25/06/2002
Auditor's resignation
dot icon22/02/2002
Return made up to 18/02/02; full list of members
dot icon06/02/2002
Full accounts made up to 2001-12-31
dot icon08/03/2001
Return made up to 18/02/01; full list of members
dot icon23/02/2001
Full accounts made up to 2000-12-31
dot icon18/08/2000
Registered office changed on 18/08/00 from: 107 cheapside london EC2V 6DA
dot icon13/06/2000
Director resigned
dot icon07/03/2000
Return made up to 18/02/00; full list of members
dot icon26/01/2000
Full accounts made up to 1999-12-31
dot icon22/03/1999
Return made up to 18/02/99; no change of members
dot icon23/02/1999
Full accounts made up to 1998-12-31
dot icon13/03/1998
Return made up to 18/02/98; no change of members
dot icon09/02/1998
Full accounts made up to 1997-12-31
dot icon13/05/1997
New director appointed
dot icon06/05/1997
Director resigned
dot icon06/03/1997
Return made up to 18/02/97; full list of members
dot icon26/01/1997
Full accounts made up to 1996-12-31
dot icon03/12/1996
Secretary's particulars changed
dot icon17/09/1996
Secretary resigned
dot icon17/09/1996
New secretary appointed
dot icon21/03/1996
Return made up to 18/02/96; no change of members
dot icon16/02/1996
Full accounts made up to 1995-12-31
dot icon17/01/1996
Director's particulars changed
dot icon01/11/1995
Director's particulars changed
dot icon18/08/1995
Director resigned;new director appointed
dot icon24/02/1995
Return made up to 18/02/95; full list of members
dot icon20/02/1995
Full accounts made up to 1994-12-31
dot icon17/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon23/03/1994
New director appointed
dot icon15/03/1994
Re-registration of Memorandum and Articles
dot icon15/03/1994
Members' assent for rereg from LTD to UNLTD
dot icon15/03/1994
Declaration of assent for reregistration to UNLTD
dot icon15/03/1994
Application for reregistration from LTD to UNLTD
dot icon09/03/1994
Return made up to 18/02/94; no change of members
dot icon20/02/1994
Full accounts made up to 1993-12-31
dot icon20/02/1994
New director appointed
dot icon20/02/1994
New director appointed
dot icon20/02/1994
Director resigned
dot icon20/02/1994
Director resigned
dot icon20/02/1994
Director resigned
dot icon20/02/1994
Director resigned
dot icon10/02/1994
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon10/02/1994
Re-registration of Memorandum and Articles
dot icon10/02/1994
Resolutions
dot icon10/02/1994
Resolutions
dot icon10/02/1994
Application for reregistration from PLC to private
dot icon09/02/1994
Director resigned
dot icon28/07/1993
New director appointed
dot icon28/07/1993
New director appointed
dot icon08/07/1993
Director resigned
dot icon08/07/1993
Director resigned
dot icon07/07/1993
Amended full group accounts made up to 1992-12-31
dot icon09/03/1993
Full accounts made up to 1992-12-31
dot icon09/03/1993
Return made up to 18/02/93; full list of members
dot icon16/02/1993
Resolutions
dot icon14/01/1993
Director resigned
dot icon01/12/1992
Director resigned;new director appointed
dot icon04/11/1992
Statement of affairs
dot icon04/11/1992
Ad 30/09/92--------- £ si 67875000@1=67875000 £ ic 48000000/115875000
dot icon28/10/1992
New director appointed
dot icon28/10/1992
Director resigned
dot icon28/04/1992
Director resigned
dot icon04/03/1992
Full group accounts made up to 1991-12-31
dot icon04/03/1992
Director resigned;new director appointed
dot icon04/03/1992
Return made up to 18/02/92; full list of members
dot icon10/02/1992
Ad 03/02/92--------- £ si 3300000@1=3300000 £ ic 44700000/48000000
dot icon06/11/1991
Director resigned
dot icon06/11/1991
Ad 31/10/91--------- £ si 12500000@1=12500000 £ ic 32200000/44700000
dot icon15/08/1991
Full group accounts made up to 1990-12-31
dot icon14/08/1991
Auditor's resignation
dot icon23/04/1991
Secretary resigned;new secretary appointed
dot icon18/03/1991
Return made up to 18/02/91; full list of members
dot icon13/03/1991
Director resigned
dot icon13/03/1991
Director resigned
dot icon13/03/1991
Director resigned
dot icon13/03/1991
Director resigned
dot icon23/08/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon27/04/1990
Full group accounts made up to 1989-12-31
dot icon27/04/1990
Return made up to 15/02/90; full list of members
dot icon25/04/1990
Nc inc already adjusted 29/03/90
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Nc inc already adjusted 09/11/89
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Nc inc already adjusted 31/01/89
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon25/04/1990
Resolutions
dot icon20/04/1990
Ad 05/04/90--------- £ si 100000@1=100000 £ ic 40100000/40200000
dot icon17/04/1990
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon17/04/1990
Re-registration of Memorandum and Articles
dot icon17/04/1990
Balance Sheet
dot icon17/04/1990
Auditor's report
dot icon17/04/1990
Auditor's statement
dot icon17/04/1990
Declaration on reregistration from private to PLC
dot icon17/04/1990
Application for reregistration from private to PLC
dot icon17/04/1990
Resolutions
dot icon21/03/1989
Return made up to 14/02/89; full list of members
dot icon21/03/1989
Full group accounts made up to 1988-12-31
dot icon17/03/1989
Wd 08/03/89 ad 17/02/89--------- £ si 10000000@1=10000000 £ ic 30100000/40100000
dot icon27/02/1989
Wd 14/02/89 ad 17/02/89--------- £ si 10000000@1=10000000 £ ic 20100000/30100000
dot icon20/02/1989
New director appointed
dot icon07/12/1988
Particulars of mortgage/charge
dot icon04/05/1988
Return made up to 12/02/88; full list of members
dot icon04/05/1988
Full group accounts made up to 1987-12-31
dot icon09/02/1988
New director appointed
dot icon09/02/1988
Director resigned;new director appointed
dot icon25/01/1988
Wd 29/12/87 ad 09/12/87--------- £ si 5000000@1=5000000 £ ic 15100000/20100000
dot icon25/01/1988
Nc inc already adjusted
dot icon25/01/1988
Resolutions
dot icon25/01/1988
Resolutions
dot icon25/01/1988
Resolutions
dot icon25/01/1988
Resolutions
dot icon16/05/1987
Group of companies' accounts made up to 1987-05-16
dot icon16/05/1987
Return made up to 13/02/87; full list of members
dot icon18/02/1987
Gazettable document
dot icon16/02/1987
Director resigned;new director appointed
dot icon10/02/1987
Resolutions
dot icon17/09/1986
New director appointed
dot icon16/07/1986
Director resigned
dot icon08/07/1986
Return made up to 10/02/86; full list of members
dot icon20/06/1986
Full accounts made up to 1985-12-31
dot icon26/08/1980
Certificate of change of name
dot icon16/07/1970
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Niinisalo-Snowden, Kirsti Hannele, Lady
Secretary
31/12/2002 - Present
7
Harris, Elizabeth Marie
Secretary
27/08/1996 - 31/12/2002
5
Sorensen, Knud
Director
01/02/1994 - 07/01/1995
4
Hoholt, Jorgen
Director
15/01/2006 - 30/05/2008
6
Hansen, Jan
Director
01/02/1994 - 03/08/1995
4

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIDANMARK ASSETS COMPANY

UNIDANMARK ASSETS COMPANY is an(a) Dissolved company incorporated on 16/07/1970 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 UNIDANMARK ASSETS COMPANY?

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UNIDANMARK ASSETS COMPANY is currently Dissolved. It was registered on 16/07/1970 and dissolved on 09/04/2015.

Where is UNIDANMARK ASSETS COMPANY located?

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UNIDANMARK ASSETS COMPANY is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does UNIDANMARK ASSETS COMPANY do?

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UNIDANMARK ASSETS COMPANY operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNIDANMARK ASSETS COMPANY?

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The latest filing was on 09/04/2015: Final Gazette dissolved following liquidation.