UNLIMITED PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02973853

Incorporation date

05/10/1994

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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13/03/2013

Application to strike the company off the register

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09/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

16/07/2012

Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 2012-07-17

View PDF (1 pages)

27/06/2012

Total exemption full accounts made up to 2011-10-31

View PDF (8 pages)

05/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

17/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (4 pages)

21/06/2011

Resolutions

View PDF (19 pages)

15/06/2011

Certificate of change of name

View PDF (2 pages)

15/06/2011

Change of name notice

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05/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

11/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

19/10/2009

Director's details changed for Groupwise Limited on 2009-10-06

View PDF (2 pages)

19/10/2009

Secretary's details changed for Ls Business Services Limited on 2009-10-06

View PDF (2 pages)

19/10/2009

Director's details changed for Thierry Guionin on 2009-10-06

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Nicholas Warshaw on 2009-10-06

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

19/10/2009

Secretary's details changed for Ls Business Services Limited on 2009-10-06

View PDF (2 pages)

19/10/2009

Director's details changed for Groupwise Limited on 2009-10-06

View PDF (2 pages)

19/10/2009

Director's details changed for Thierry Guionin on 2009-10-06

View PDF (2 pages)

06/08/2009

Accounts made up to 2008-10-31

View PDF (4 pages)

06/08/2009

Resolutions

View PDF (1 pages)

19/03/2009

Director's Change of Particulars / groupwise LIMITED / 19/02/2009 / Date of Birth was: 14-Jun-1999, now: none; HouseName/Number was: , now: albany house; Street was: suite 401 302 regent street, now: suite 404; Area was: , now: 324/326 regent street

View PDF (1 pages)

20/12/2008

Director appointed thierry guionin

View PDF (3 pages)

18/11/2008

Registered office changed on 19/11/2008 from 401 29-30 margaret street london W1W 8SA

View PDF (1 pages)

07/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

04/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

07/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

25/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

15/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

10/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

11/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

16/08/2005

Accounts made up to 2004-10-31

View PDF (2 pages)

30/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

15/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

26/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

05/10/2002

Registered office changed on 06/10/02 from: s 401 302 regent street london W1R 6HH

View PDF (2 pages)

22/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

16/05/2002

New director appointed

View PDF (3 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

04/11/2001

Registered office changed on 05/11/01 from: third floor 31 dover street london W1X 3RA

View PDF (1 pages)

04/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

21/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

28/08/2000

Delivery ext'd 3 mth 31/10/99

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14/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

30/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

26/11/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

09/11/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

16/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (1 pages)

01/12/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

04/11/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

31/08/1997

Delivery ext'd 3 mth 31/10/96

View PDF (2 pages)

27/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

01/06/1996

Resolutions

View PDF (1 pages)

01/06/1996

Accounts made up to 1995-10-31

View PDF (2 pages)

05/05/1996

New director appointed

View PDF (2 pages)

05/05/1996

New director appointed

View PDF (2 pages)

05/05/1996

Director resigned

View PDF (1 pages)

08/11/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

08/11/1995

Registered office changed on 09/11/95

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05/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/10/1994

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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
GROUPWISE LIMITED	Corporate Director	10/05/2002 - Present	38
Warshaw, Nicholas Anthony Beresford	Director	09/10/2002 - Present	61
EASYCIRCUIT LIMITED	Corporate Secretary	05/10/1994 - 21/03/1995	12
LS BUSINESS SERVICES LIMITED	Corporate Secretary	14/03/2001 - Present	77
MUSTERASSET LIMITED	Corporate Secretary	21/03/1995 - 14/03/2001	107

Persons with Significant Control

No PSC data available.

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Description

About UNLIMITED PARTNERS LIMITED

UNLIMITED PARTNERS LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 3rd Floor, 207 Regent Street, London W1B 3HH. 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 UNLIMITED PARTNERS LIMITED?

UNLIMITED PARTNERS LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 08/07/2013.

Where is UNLIMITED PARTNERS LIMITED located?

UNLIMITED PARTNERS LIMITED is registered at 3rd Floor, 207 Regent Street, London W1B 3HH.

What does UNLIMITED PARTNERS LIMITED do?

UNLIMITED PARTNERS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for UNLIMITED PARTNERS LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.