UNICORN LONDON LTD
Overview
| Company Name | UNICORN LONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04572537 |
| 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 UNICORN LONDON LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNICORN LONDON LTD located?
| Registered Office Address | 38 Hardwicke Road TN34 3PF Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICORN LONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for UNICORN LONDON LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2023 |
What are the latest filings for UNICORN LONDON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Notification of Katharina Rist as a person with significant control on May 03, 2024 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Cessation of David Helmut Simon Buhr as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Jens Gross as a person with significant control on Jul 04, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Jens Gross as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Notification of David Helmut Simon Buhr as a person with significant control on Jul 04, 2019 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Appointment of Mr David Helmut Simon Buhr as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of UNICORN LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUHR, David Helmut Simon | Director | Hardwicke Road TN34 3PF Hastings 38 East Sussex | England | German | 257702510001 | |||||||||
| JUNG, Katya Maria | Secretary | 38 Hardwicke Road TN34 3PF Hastings East Sussex | German | 107364370003 | ||||||||||
| STOPP, David | Secretary | 4 Wrights Close SE13 5HP London | British | 84367980001 | ||||||||||
| RIST CONSULTING LTD | Secretary | 9 Brightfield Road SE12 8QE London | 83226350001 | |||||||||||
| GROSS, Jens | Director | Hardwicke Road TN34 3PF Hastings 38 East Sussex England | England | German | 139771420002 | |||||||||
| JUNG, Katja Maria | Director | 9 Brightfield Road London SE12 8QE | England | German | 181862870001 | |||||||||
| MEYER, Guenther | Director | Albert-Schweizer-Str. 45657 Recklinghausen 14 Germany | Germany | German | 117394570001 | |||||||||
| RIST, Katharina Ilse, Dr | Director | Brightfield Road SE12 8QE London 9 | England | German | 74592180001 | |||||||||
| RIST, Katharina Ilse, Dr | Director | Brightfield Road SE12 8QE London 9 | England | German | 74592180001 | |||||||||
| RUSH, Anthony Stewart Marshall | Director | Paynton Road TN37 7DY St Leonard's On Sea 39a United Kingdom | England | English | 147044400001 | |||||||||
| CONSULTING FIRST LTD. | Director | Brightfield Road SE12 8QE London 9 United Kingdom |
| 131982580001 |
Who are the persons with significant control of UNICORN LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katharina Ilse Rist | May 03, 2024 | Hardwicke Road TN34 3PF Hastings 38 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Helmut Simon Buhr | Jul 04, 2019 | Hardwicke Road TN34 3PF Hastings 38 East Sussex | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Jens Gross | Oct 01, 2016 | Hardwicke Road TN34 3PF Hastings 38 England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
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