UNISON CAPITAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03679697

Incorporation date

30/11/1998

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

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28/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (6 pages)

10/04/2011

Declaration of solvency

View PDF (4 pages)

10/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2011

Resolutions

View PDF (2 pages)

13/03/2011

Termination of appointment of Stephen Berry as a secretary

View PDF (1 pages)

13/03/2011

Termination of appointment of Stephen Berry as a director

View PDF (1 pages)

08/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (19 pages)

28/12/2010

Director's details changed for Tatsuya Hayashi on 2010-11-30

View PDF (2 pages)

26/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

24/03/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (8 pages)

05/01/2010

Termination of appointment of Kenichi Kiso as a director

View PDF (1 pages)

04/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

15/01/2009

Return made up to 01/12/08; full list of members

View PDF (6 pages)

16/12/2008

Director appointed kiyoto matsuda

View PDF (1 pages)

16/12/2008

Appointment Terminated Director ritsuko gokita

View PDF (1 pages)

10/03/2008

Return made up to 01/12/07; full list of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/04/2007

Return made up to 01/12/06; full list of members

View PDF (5 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Yen ic 124470000/124466810 25/12/06 yen sr 319@10=3190

View PDF (2 pages)

28/01/2007

Secretary resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

01/12/2005

Yen sr 2442@10000 29/09/05

View PDF (1 pages)

30/11/2005

Return made up to 01/12/05; full list of members

View PDF (5 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Ad 29/09/05--------- yen si 2692@10000

View PDF (3 pages)

10/11/2005

Ad 29/10/05--------- yen si 2692@10000=26920000 yen ic 121970000/148890000

View PDF (4 pages)

10/11/2005

Nc inc already adjusted 29/09/05

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (1 pages)

10/11/2005

Resolutions

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10/11/2005

Resolutions

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10/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/01/2005

Return made up to 01/12/04; full list of members

View PDF (16 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/05/2004

Return made up to 01/12/03; full list of members

View PDF (11 pages)

29/04/2004

Secretary resigned

View PDF (4 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Registered office changed on 02/04/04 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

25/01/2003

Return made up to 01/12/02; full list of members

View PDF (11 pages)

16/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (1 pages)

26/03/2002

Return made up to 01/12/01; full list of members

View PDF (11 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/06/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Return made up to 01/12/00; full list of members

View PDF (11 pages)

27/01/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

16/12/1999

Return made up to 01/12/99; full list of members

View PDF (9 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

Statement of affairs

View PDF (11 pages)

19/08/1999

Ad 14/06/99--------- yen si 1800@10000=18000000 yen ic 103970000/121970000

View PDF (2 pages)

19/08/1999

Ad 14/06/99--------- yen si 6700@10000=67000000 yen ic 36970000/103970000

View PDF (2 pages)

19/08/1999

Ad 14/06/99--------- yen si 400@10000=4000000 yen ic 32970000/36970000

View PDF (2 pages)

19/08/1999

Ad 14/06/99--------- yen si 1100@10000=11000000 yen ic 21970000/32970000

View PDF (2 pages)

05/08/1999

Ad 14/06/99--------- yen si 642@10000=6420000 yen ic 15550000/21970000

View PDF (2 pages)

05/08/1999

Ad 14/06/99--------- yen si 112@10000=1120000 yen ic 14430000/15550000

View PDF (2 pages)

05/08/1999

Ad 14/06/99--------- yen si 789@10000=7890000 yen ic 6540000/14430000

View PDF (2 pages)

05/08/1999

Ad 14/06/99--------- yen si 654@10000=6540000 yen ic 0/6540000

View PDF (2 pages)

04/08/1999

Conve 14/06/99

View PDF (1 pages)

04/08/1999

Yen nc 0/121970000 14/06/99

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (2 pages)

20/12/1998

Registered office changed on 21/12/98 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/1998

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

30/11/1998

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sayama, Nobuo	Director	13/06/1999 - 02/09/2004	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/1998 - 30/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/1998 - 30/11/1998	43699
Berry, Stephen Ronald	Director	23/11/2006 - 09/03/2011	54
Ehara, Nobuyoshi	Director	30/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNISON CAPITAL GROUP LIMITED

UNISON CAPITAL GROUP LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. There are currently 5 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 UNISON CAPITAL GROUP LIMITED?

UNISON CAPITAL GROUP LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 28/08/2012.

Where is UNISON CAPITAL GROUP LIMITED located?

UNISON CAPITAL GROUP LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What does UNISON CAPITAL GROUP LIMITED do?

UNISON CAPITAL GROUP LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for UNISON CAPITAL GROUP LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.