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UNREEL SERVICES LIMITED

UNREEL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameUNREEL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07953046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNREEL SERVICES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNREEL SERVICES LIMITED located?

    Registered Office Address
    4th Floor 50 Mark Lane
    EC3R 7QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNREEL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for UNREEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 07, 2020

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2019

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2018

    		29 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2017

    		29 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2016

    		30 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1,973.65
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 05/10/2015
    		RES13

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

    		4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,973.65
    		SH01

    Director's details changed for Benjamin James Beaton on Aug 01, 2014

    		2 pagesCH01

    Appointment of Benjamin James Beaton as a director on Aug 01, 2014

    		3 pagesAP01

    Termination of appointment of Alastair Charles Hamilton Irvine as a director on Aug 01, 2014

    		2 pagesTM01

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

    		4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1,973.65
    		SH01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Dec 23, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		3 pagesAA01
    View All Filings

    Who are the officers of UNREEL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    England
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    England
    		169063700001
    BEATON, Benjamin James
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandBritish159584820001
    LASCELLES, Christopher Richard
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    2
    Oxfordshire
    United Kingdom
    		Director
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    2
    Oxfordshire
    United Kingdom
    		EnglandBritish129339400002
    IRVINE, Alastair Charles Hamilton
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		EnglandBritish152719950001
    View Detailed Information on Officers and People with Significant Control

    Does UNREEL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2021Dissolved on
    Oct 08, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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