UN FINANCIAL INVESTMENTS LIMITED
Overview
| Company Name | UN FINANCIAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01408077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of UN FINANCIAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTON YORK (PUBLISHING) LIMITED | Jan 09, 1979 | Jan 09, 1979 |
What are the latest accounts for UN FINANCIAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UN FINANCIAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Emma Louise Morgan as a director on Nov 03, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Roy Pasquill as a director on Oct 29, 2015 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
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Director's details changed for Unm Investments Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||||||||||
Director's details changed for David Roy Pasquill on Feb 16, 2015 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH04 | ||||||||||||||||||
Director's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Unm Investments Limited on Jun 18, 2014 | 1 pages | CH02 | ||||||||||||||||||
Director's details changed for Crosswall Nominees Limited on Jun 18, 2014 | 1 pages | CH02 | ||||||||||||||||||
Secretary's details changed for Crosswall Nominees Limited on Jun 18, 2014 | 1 pages | CH04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of David Roy Pasquill as a director | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Who are the officers of UN FINANCIAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Blackfriars Road SE1 8BF London 240 England England |
| 992770004 | ||||||||||
| MORGAN, Emma Louise | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 170526200002 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England |
| 48157320003 | ||||||||||
| DIGGLES, Andrew Peter | Secretary | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | British | 30170150001 | ||||||||||
| MANUEL, Paul | Secretary | 3 St James Road AL5 4NX Harpenden Hertfordshire | British | 5954060001 | ||||||||||
| NORMAN, Paul Robert | Secretary | 96 Swithland Lane LE7 7SF Rothley Leicestershire | British | 111862690001 | ||||||||||
| BROADLEY, Robert | Director | Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent | British | 13726050001 | ||||||||||
| BURNS, John Macgregor | Director | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | United Kingdom | British | 550170001 | |||||||||
| CALLOW, Pauline Mary | Director | 4 De Barowe Mews Leigh Road Highbury N5 1SB London | British | 37252790001 | ||||||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||||||
| KING, Harold Leslie | Director | 17 Wildcroft Manor Wildcroft Road SW15 3TS London | British | 14996700001 | ||||||||||
| MCKAY, Robert | Director | 54 Vartry Road N15 6PU London | England | British | 121859390001 | |||||||||
| PASQUILL, David Roy | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 170525990001 | |||||||||
| POINTON, Geoffrey Neil | Director | Thatch House Blaston Road LE16 8DB Blaston Leicestershire | British | 1717280002 | ||||||||||
| STERN, Charles Roger | Director | Hunters Lodge 5 Belsize Lane NW3 5AD London | British | 4072000001 | ||||||||||
| WOLF, Karl Wilhelm | Director | Blackfriars Road SE1 9UY London Ludgate House 245 | Uk | British | 137153120001 |
Who are the persons with significant control of UN FINANCIAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umbg Holdings | Apr 06, 2016 | Blackfriars Road SE1 8BF London 240 England | No | ||||||||||
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Natures of Control
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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