UNA ST IVES LIMITED
Overview
| Company Name | UNA ST IVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08488834 |
| 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 UNA ST IVES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNA ST IVES LIMITED located?
| Registered Office Address | 4th Floor, 95 Chancery Lane WC2A 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNA ST IVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for UNA ST IVES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
What are the latest filings for UNA ST IVES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony James Brewis Nares on Apr 04, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Anthony James Brewis Nares on Dec 11, 2021 | 2 pages | CH01 | ||
Termination of appointment of Carole Lesley Taylor as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Satisfaction of charge 084888340001 in full | 1 pages | MR04 | ||
Termination of appointment of Damian Robert Sargent as a director on Oct 05, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Termination of appointment of Sean David Hodgson as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Derringtons Limited as a secretary on Oct 01, 2018 | 2 pages | AP04 | ||
Who are the officers of UNA ST IVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| CHAPMAN, Nigel Peter | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | England | British | Hotel And Resort Developer | 177210900006 | ||||||||
| NARES, Anthony James Brewis | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | England | British | Finance Director | 173200590014 | ||||||||
| ALLIBONE, Timothy Kennar | Director | Wigmore Street W1A 2JZ London 11-15 | England | British | Chartered Surveyor | 136235140002 | ||||||||
| BRAY, Paul Baron | Director | Wigmore Street W1A 2JZ London 11-15 England | England | British | None | 98840480001 | ||||||||
| HODGSON, Sean David | Director | Lemon Street TR1 2LQ Truro 10-11 Cornwall England | England | British | Property Marketing And Development | 200261840001 | ||||||||
| ROSEMAN, Eric George Oliver | Director | Wigmore Street W1A 2JZ London 11-15 England | England | British | None | 31509160002 | ||||||||
| SARGENT, Damian Robert | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | United Kingdom | British | Director | 180432740001 | ||||||||
| TAYLOR, Carole Lesley | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | England | British | Interior Designer | 177961000002 |
Who are the persons with significant control of UNA ST IVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Una St Ives Homes Limited | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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