UNIGROUP WORLDWIDE UK LIMITED
Overview
| Company Name | UNIGROUP WORLDWIDE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07471661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIGROUP WORLDWIDE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNIGROUP WORLDWIDE UK LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIGROUP WORLDWIDE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for UNIGROUP WORLDWIDE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of Jennifer Olga Denyer as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 39 pages | AA | ||||||||||
Termination of appointment of James Gerard Powers as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jason Reynolds Mills as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Oliver Henry Morley as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Olga Denyer as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Lowell Brent Stottlemyre as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 31 pages | AA | ||||||||||
Termination of appointment of Mark Norman Schroeder as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of James Gerard Powers as a director on Apr 02, 2015 | AP01 | |||||||||||
Termination of appointment of Patrick George Baehler as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Rupert Oliver Henry Morley as a director on Apr 02, 2015 | AP01 | |||||||||||
Who are the officers of UNIGROUP WORLDWIDE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| MILLS, Jason Reynolds | Director | 63026 Fenton One Premier Drive Missouri United States | United States | American | 226986730001 | |||||||||
| STOTTLEMYRE, Lowell Brent | Director | 63026 Fenton One Premier Drive Missouri United States | United States | American | 202370950001 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| BAEHLER, Patrick George | Director | Wildhorse Parkway Drive MO 63005 Wildwood 1362 Missouri Usa | United States | American | 174784220001 | |||||||||
| BRANCHU, Magalie Francoise Benedicte | Director | Cranborne Estate EN6 3JN Potters Bar The Heights East Hertfordshire United Kingdom | United Kingdom | French | 158664090001 | |||||||||
| DENYER, Jennifer Olga | Director | Rowdell Road UB5 6AG Northolt Hallmark House Middlesex United Kingdom | United Kingdom | British | 226904030001 | |||||||||
| DIRAIMONDO, Michael Angelo | Director | Sunset Drive Saint Louis 12511 Missouri 63128 United States Of America | United States Of America | United States | 156414220001 | |||||||||
| ILES, Brian David | Director | Copper Mountain Court Fenton 32 Missouri 63026 United States Of America | United States Of America | United States | 156414230001 | |||||||||
| KRANISKY, Michael Myron | Director | St. Georges Drive St. Albans 278 Missouri 63073 United States Of America | United States Of America | United States | 156414240001 | |||||||||
| MORLEY, Rupert Oliver Henry | Director | Rowdell Road UB5 6AG Northolt Hallmark House Middlesex United Kingdom | England | British | 68350910003 | |||||||||
| POWERS, James Gerard | Director | 63026 Fenton One Premier Drive Missouri Usa | United States | American | 196994550001 | |||||||||
| SCHROEDER, Mark Norman | Director | One Premier Drive 63026 Fenton Unigroup, Inc. Missouri Usa | United States | American | 191112450001 |
What are the latest statements on persons with significant control for UNIGROUP WORLDWIDE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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