UN FINANCIAL INVESTMENTS LIMITED

UN FINANCIAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUN FINANCIAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01408077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UN FINANCIAL INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UN FINANCIAL INVESTMENTS LIMITED located?

    Registered Office Address
    240 Blackfriars Road
    SE1 8BF London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UN FINANCIAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POINTON YORK (PUBLISHING) LIMITEDJan 09, 1979Jan 09, 1979

    What are the latest accounts for UN FINANCIAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for UN FINANCIAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2.15
    SH01

    Appointment of Emma Louise Morgan as a director on Nov 03, 2015

    2 pagesAP01

    Termination of appointment of David Roy Pasquill as a director on Oct 29, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1.000075
    SH01

    Director's details changed for Unm Investments Limited on Feb 16, 2015

    1 pagesCH02

    Director's details changed for David Roy Pasquill on Feb 16, 2015

    2 pagesCH01

    Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

    1 pagesCH04

    Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

    1 pagesCH02

    Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP .997
    SH01

    Director's details changed for Unm Investments Limited on Jun 18, 2014

    1 pagesCH02

    Director's details changed for Crosswall Nominees Limited on Jun 18, 2014

    1 pagesCH02

    Secretary's details changed for Crosswall Nominees Limited on Jun 18, 2014

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Appointment of David Roy Pasquill as a director

    3 pagesAP01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Delte mem 04/06/2013
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Who are the officers of UN FINANCIAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Secretary
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number950209
    992770004
    MORGAN, Emma Louise
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    United KingdomBritish170526200002
    CROSSWALL NOMINEES LIMITED
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number950209
    992770004
    UNM INVESTMENTS LIMITED
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number1219152
    48157320003
    DIGGLES, Andrew Peter
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Secretary
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    British30170150001
    MANUEL, Paul
    3 St James Road
    AL5 4NX Harpenden
    Hertfordshire
    Secretary
    3 St James Road
    AL5 4NX Harpenden
    Hertfordshire
    British5954060001
    NORMAN, Paul Robert
    96 Swithland Lane
    LE7 7SF Rothley
    Leicestershire
    Secretary
    96 Swithland Lane
    LE7 7SF Rothley
    Leicestershire
    British111862690001
    BROADLEY, Robert
    Abbeydale
    48 Chiselhurst Road
    BR7 5LD Chiselhurst
    Kent
    Director
    Abbeydale
    48 Chiselhurst Road
    BR7 5LD Chiselhurst
    Kent
    British13726050001
    BURNS, John Macgregor
    58 Wickham Hill
    BN6 9NP Hurstpierpoint
    Sussex
    Director
    58 Wickham Hill
    BN6 9NP Hurstpierpoint
    Sussex
    United KingdomBritish550170001
    CALLOW, Pauline Mary
    4 De Barowe Mews
    Leigh Road Highbury
    N5 1SB London
    Director
    4 De Barowe Mews
    Leigh Road Highbury
    N5 1SB London
    British37252790001
    DIGGLES, Andrew Peter
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Director
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    United KingdomBritish30170150001
    KING, Harold Leslie
    17 Wildcroft Manor
    Wildcroft Road
    SW15 3TS London
    Director
    17 Wildcroft Manor
    Wildcroft Road
    SW15 3TS London
    British14996700001
    MCKAY, Robert
    54 Vartry Road
    N15 6PU London
    Director
    54 Vartry Road
    N15 6PU London
    EnglandBritish121859390001
    PASQUILL, David Roy
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    England
    United KingdomBritish170525990001
    POINTON, Geoffrey Neil
    Thatch House
    Blaston Road
    LE16 8DB Blaston
    Leicestershire
    Director
    Thatch House
    Blaston Road
    LE16 8DB Blaston
    Leicestershire
    British1717280002
    STERN, Charles Roger
    Hunters Lodge
    5 Belsize Lane
    NW3 5AD London
    Director
    Hunters Lodge
    5 Belsize Lane
    NW3 5AD London
    British4072000001
    WOLF, Karl Wilhelm
    Blackfriars Road
    SE1 9UY London
    Ludgate House 245
    Director
    Blackfriars Road
    SE1 9UY London
    Ludgate House 245
    UkBritish137153120001

    Who are the persons with significant control of UN FINANCIAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Umbg Holdings
    Blackfriars Road
    SE1 8BF London
    240
    England
    Apr 06, 2016
    Blackfriars Road
    SE1 8BF London
    240
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number152298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0