ALLIANCE UNICHEM INVESTMENTS 4 LIMITED
Overview
| Company Name | ALLIANCE UNICHEM INVESTMENTS 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05441496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE UNICHEM INVESTMENTS 4 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLIANCE UNICHEM INVESTMENTS 4 LIMITED located?
| Registered Office Address | Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE UNICHEM INVESTMENTS 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for ALLIANCE UNICHEM INVESTMENTS 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
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 Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 14 pages | AA | ||||||||||
Appointment of Mr Mark Francis Muller as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Christopher Delve as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Aidan Gerard Clare on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on Aug 20, 2015 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of ALLIANCE UNICHEM INVESTMENTS 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | Floor 361 Oxford Street W1C 2JL London Sedley Place, 4th United Kingdom | Irish | 147677270001 | ||||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361 | England | Irish | None | 157413660004 | ||||
| MULLER, Mark Francis, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | United Kingdom | British | Company Director | 63620010002 | ||||
| STANDISH, Frank | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place United Kingdom | United Kingdom | Irish | Director | 147677270001 | ||||
| BENTLEY, John | Director | 19 Ouseley Road SW12 8ED London | British | Accountant | 104875420001 | |||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Accountant | 55127650003 | ||||
| MCCOY, Kathleen | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Director | 110234260002 |
Who are the persons with significant control of ALLIANCE UNICHEM INVESTMENTS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wba Group Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London Sedley Place England | No | ||||||||||
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Natures of Control
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Does ALLIANCE UNICHEM INVESTMENTS 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Dec 21, 2007 Delivered On Jan 08, 2008 | Satisfied | Amount secured All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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