UNIFINANCE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04619780

Incorporation date

16/12/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

03/01/2013

Final Gazette dissolved following liquidation

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03/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

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03/10/2012

Return of final meeting in a members' voluntary winding up

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03/01/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-01-04

View PDF (2 pages)

02/01/2012

Appointment of a voluntary liquidator

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02/01/2012

Declaration of solvency

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02/01/2012

Resolutions

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18/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/02/2010

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

30/12/2008

Return made up to 17/12/08; full list of members

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28/12/2008

Director's Change of Particulars / martin mcdermott / 29/12/2008 /

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07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n

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06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

20/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/08/2007

New director appointed

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/06/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/12/2004

Return made up to 17/12/04; full list of members

View PDF (3 pages)

07/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2003

Registered office changed on 20/09/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

04/02/2003

Registered office changed on 05/02/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

New secretary appointed;new director appointed

View PDF (14 pages)

26/01/2003

New director appointed

View PDF (9 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Masson, Sunil	Director	19/07/2007 - Present	204
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	16/12/2002 - 02/01/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	16/12/2002 - 02/01/2003	1104
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	02/01/2003 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	02/01/2003 - Present	640

Persons with Significant Control

No PSC data available.

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Description

About UNIFINANCE 1 LIMITED

UNIFINANCE 1 LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 UNIFINANCE 1 LIMITED?

UNIFINANCE 1 LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 03/01/2013.

Where is UNIFINANCE 1 LIMITED located?

UNIFINANCE 1 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does UNIFINANCE 1 LIMITED do?

UNIFINANCE 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNIFINANCE 1 LIMITED?

The latest filing was on 03/01/2013: Final Gazette dissolved following liquidation.