THE UNIT (GB) LIMITED
Overview
| Company Name | THE UNIT (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05292652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE UNIT (GB) LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE UNIT (GB) LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UNIT (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO105 LIMITED | Nov 22, 2004 | Nov 22, 2004 |
What are the latest accounts for THE UNIT (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 21, 2023 |
What are the latest filings for THE UNIT (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Mar 21, 2023 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2023 to Mar 21, 2023 | 1 pages | AA01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Apr 05, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Boniface as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on Dec 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Natalie Tonie Miller as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Natalie Tonie Miller as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nicholas James Boniface as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Denis Mccall as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE UNIT (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, James Denis | Director | BN1 5DB Brighton 3 Chatsworth Road East Sussex United Kingdom | England | British | 105345280002 | |||||||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||||||
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent United Kingdom |
| 93578460001 | ||||||||||
| BONIFACE, Nicholas James | Director | Barn Rise BN1 5EE Brighton 22 England | England | British | 268163210001 | |||||||||
| COATES, Colin John | Director | 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | 10761230002 | |||||||||
| MILLER, Natalie Tonie | Director | BN1 5DB Brighton 3 Chatsworth Road United Kingdom | United Kingdom | British | 173586190002 | |||||||||
| NODDINGS, Carole | Director | Lamberts TN7 4ES Colemans Hatch East Sussex | United Kingdom | British | 97199930001 |
Who are the persons with significant control of THE UNIT (GB) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Natalie Tonie Miller | Jul 21, 2016 | BN1 5DB Brighton 3 Chatsworth Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Denis Mccall | Jul 01, 2016 | BN1 5DB Brighton 3 Chatsworth Road East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Denis Mccall | Jul 01, 2016 | BN1 5DB Brighton 3 Chatsworth Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE UNIT (GB) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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