UNITBUCKLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02026518

Incorporation date

09/06/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

02/10/2012

Final Gazette dissolved following liquidation

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15/08/2012

Auditor's resignation

View PDF (1 pages)

02/07/2012

Return of final meeting in a members' voluntary winding up

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09/01/2012

Appointment of a voluntary liquidator

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21/12/2011

Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 2011-12-22

View PDF (2 pages)

21/12/2011

Resolutions

View PDF (1 pages)

21/12/2011

Declaration of solvency

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12/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

10/08/2010

Full accounts made up to 2009-12-31

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25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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25/02/2010

Director's details changed for Mr Richard Michael Robinow on 2009-10-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for R.E.A. Services Limited on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Jeremy John Robinow on 2009-10-01

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/03/2008

Return made up to 01/02/08; full list of members

View PDF (10 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/06/2007

Memorandum and Articles of Association

View PDF (7 pages)

25/06/2007

Resolutions

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25/06/2007

Resolutions

View PDF (1 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

01/02/2007

Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/04/2005

Return made up to 01/02/05; full list of members; amend

View PDF (12 pages)

03/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/03/2004

Return made up to 01/02/04; full list of members

View PDF (11 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (10 pages)

10/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

16/10/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

27/02/2002

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

View PDF (11 pages)

15/01/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA

View PDF (1 pages)

05/03/2001

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

View PDF (11 pages)

05/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

22/02/2000

Return made up to 01/02/00; full list of members

View PDF (11 pages)

15/06/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

23/04/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

02/03/1999

Return made up to 01/02/99; full list of members

View PDF (10 pages)

02/03/1999

Director's particulars changed

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25/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (10 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/04/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

02/04/1997

Memorandum and Articles of Association

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02/04/1997

Ad 27/03/97--------- £ si 850@1=850 £ ic 101500/102350

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26/03/1997

Resolutions

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26/03/1997

Resolutions

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26/03/1997

Resolutions

View PDF (4 pages)

26/03/1997

Resolutions

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26/03/1997

Resolutions

View PDF (4 pages)

26/03/1997

Resolutions

View PDF (0 pages)

26/03/1997

Resolutions

View PDF (4 pages)

24/02/1997

Return made up to 01/02/97; no change of members

View PDF (8 pages)

27/11/1996

Full group accounts made up to 1996-07-05

View PDF (15 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (10 pages)

05/10/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

26/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/02/1995

Return made up to 01/02/95; no change of members

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01/09/1994

Full group accounts made up to 1994-06-30

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14/02/1994

Return made up to 01/02/94; no change of members

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11/09/1993

Full group accounts made up to 1993-06-30

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11/02/1993

Return made up to 01/02/93; full list of members

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11/02/1993

Director's particulars changed

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10/11/1992

Full group accounts made up to 1992-06-30

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24/03/1992

Accounting reference date extended from 31/03 to 30/06

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14/02/1992

Return made up to 01/02/92; no change of members

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14/02/1992

Director's particulars changed

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23/09/1991

Full group accounts made up to 1991-03-31

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16/02/1991

Return made up to 01/02/91; full list of members

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25/11/1990

Resolutions

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25/09/1990

Full group accounts made up to 1990-03-31

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17/09/1990

Return made up to 14/09/90; full list of members

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26/09/1989

Return made up to 14/09/89; no change of members

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13/09/1989

Full group accounts made up to 1989-03-31

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09/10/1988

Full accounts made up to 1988-03-31

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22/09/1988

Return made up to 14/09/88; full list of members

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08/10/1987

Return made up to 30/09/87; full list of members

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07/10/1987

Full group accounts made up to 1987-03-31

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21/09/1987

Registered office changed on 22/09/87 from: 7 eldon street london EC2M 7HD

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26/11/1986

Gazettable document

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11/09/1986

Certificate of change of name

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10/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1986

Accounting reference date notified as 31/03

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04/08/1986

Certificate of change of name

View PDF (2 pages)

03/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/07/1986

Registered office changed on 01/08/86 from: 47 brunswick place london N1 6EE

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09/06/1986

Certificate of Incorporation

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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
R.E.A. SERVICES LIMITED	Corporate Secretary	14/06/2001 - Present	17
Haylock, Patricia Ellen	Secretary	24/09/1995 - 14/06/2001	6

Persons with Significant Control

No PSC data available.

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Description

About UNITBUCKLE HOLDINGS LIMITED

UNITBUCKLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/1986 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITBUCKLE HOLDINGS LIMITED?

UNITBUCKLE HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/1986 and dissolved on 02/10/2012.

Where is UNITBUCKLE HOLDINGS LIMITED located?

UNITBUCKLE HOLDINGS LIMITED is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What does UNITBUCKLE HOLDINGS LIMITED do?

UNITBUCKLE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNITBUCKLE HOLDINGS LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.