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UNIQUE LIGHTING (LONDON) LIMITED

UNIQUE LIGHTING (LONDON) LIMITED

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

    • Overview

    Company NameUNIQUE LIGHTING (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06157585
    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 UNIQUE LIGHTING (LONDON) LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is UNIQUE LIGHTING (LONDON) LIMITED located?

    Registered Office Address
    10 The Sanctuary
    DA5 3DL Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE LIGHTING (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIQUE LIGHTING (WELLING) LIMITEDJul 26, 2007Jul 26, 2007
    BLUE BANGLE LIMITEDMar 13, 2007Mar 13, 2007

    What are the latest accounts for UNIQUE LIGHTING (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for UNIQUE LIGHTING (LONDON) 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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of UNIQUE LIGHTING (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMERFORD, Mary Teresa
    The Sanctuary
    DA5 3DL Bexley
    10
    Kent
    		Secretary
    The Sanctuary
    DA5 3DL Bexley
    10
    Kent
    		British124102900001
    BAYLIS, James Gary
    The Sanctuary
    DA5 3DL Bexley
    10
    Kent
    		Director
    The Sanctuary
    DA5 3DL Bexley
    10
    Kent
    		EnglandBritish124103050002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE LIGHTING (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gary Baylis
    The Sanctuary
    DA5 3DL Bexley
    10
    Kent
    		Mar 13, 2017
    The Sanctuary
    DA5 3DL Bexley
    10
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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