co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNILINE TRADE LTD.

UNILINE TRADE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameUNILINE TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06992708
    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 UNILINE TRADE LTD.?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNILINE TRADE LTD. located?

    Registered Office Address
    19 Kathleen Road
    SW11 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNILINE TRADE LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for UNILINE TRADE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 63-66 Hatton Gardens London EC1N 8LE England to 19 Kathleen Road London SW11 2JR on May 31, 2020

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Kathleen Road London SW11 2JR to 63-66 Hatton Gardens London EC1N 8LE on Nov 27, 2018

    		1 pagesAD01

    Director's details changed for Mr. Ikbalov Kabulkhodja on Mar 26, 2018

    		2 pagesCH01

    Termination of appointment of Atlantis Sunrise Holding Inc. as a secretary on Mar 26, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Mireya Ortega De Jaen as a director on Mar 26, 2018

    		1 pagesTM01

    Appointment of Mr. Ikbalov Kabulkhodja as a director on Mar 26, 2018

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of UNILINE TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KABULKHODJA, Ikbalov, Mr.
    Pushkin Street
    Chirchik City
    58 Apartment, 3 Bldg
    Tashkent Region
    Republic Of Uzbekistan
    		Director
    Pushkin Street
    Chirchik City
    58 Apartment, 3 Bldg
    Tashkent Region
    Republic Of Uzbekistan
    		UzbekistanUzbek245058390001
    ATLANTIS SUNRISE HOLDING INC.
    7 Old Street
    Roseau
    Nancy Whiticker House
    Dominica
    		Secretary
    7 Old Street
    Roseau
    Nancy Whiticker House
    Dominica
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMMONWEALTH OF DOMINICA
    		140245180001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    		Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    		900023790001
    DE JAEN, Mireya Ortega, Mrs.
    Las Galeras 27
    Samana
    Dominican Republic
    		Director
    Las Galeras 27
    Samana
    Dominican Republic
    		Dominican RepublicCitizen Of The Dominican Republic104901770001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for UNILINE TRADE LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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