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UNIQUE BUSINESS TRADING LTD

UNIQUE BUSINESS TRADING LTD

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

    • Overview

    Company NameUNIQUE BUSINESS TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07383273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of UNIQUE BUSINESS TRADING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UNIQUE BUSINESS TRADING LTD located?

    Registered Office Address
    07383273 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE BUSINESS TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for UNIQUE BUSINESS TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 07383273 - Companies House Default Address, Cardiff, CF14 8LH on Dec 20, 2022

    		1 pagesRP05

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9076 196 High Road Wood Green London N22 8HH on May 14, 2021

    		1 pagesAD01

    Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on Nov 26, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Nov 26, 2019

    		2 pagesAP04

    Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Nov 26, 2019

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Jan 01, 2019

    		2 pagesAP04

    Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on Jan 01, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of UNIQUE BUSINESS TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    United Kingdom
    		Secretary
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    United Kingdom
    Legal FormGMBH
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGMBHG
    Registration NumberHRB 8671
    		240392670001
    HUPPELSBERG, Jens
    68
    BR1 4HL Gb Bromley, Kent
    Kings Avenue
    United Kingdom
    		Director
    68
    BR1 4HL Gb Bromley, Kent
    Kings Avenue
    United Kingdom
    		United KingdomGerman154283560002
    KRUEMMEL & KOLLEGEN LTD
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    United Kingdom
    		Secretary
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4987965
    		139719740001
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    		Secretary
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    Legal FormGMBH
    Identification TypeNon European Economic Area
    Legal AuthorityGMBHG
    Registration NumberHRB 8671
    		256743840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE BUSINESS TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jens Huppelsberg
    Kings Avenue
    BR1 4HL Gb Bromley, Kent
    68
    		Apr 06, 2016
    Kings Avenue
    BR1 4HL Gb Bromley, Kent
    68
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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