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UNFOLD LONDON LIMITED

UNFOLD LONDON LIMITED

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

    • Overview

    Company NameUNFOLD LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09094223
    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 UNFOLD LONDON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UNFOLD LONDON LIMITED located?

    Registered Office Address
    Flat 2 13 Andover Place
    NW6 5EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNFOLD LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for UNFOLD LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Registered office address changed from C/O Janet Inglis Flat 2 13 Andover Place London NW6 5EF England to Flat 2 13 Andover Place London NW6 5EF on Aug 11, 2016

    		1 pagesAD01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 19 Catherine Place London SW1E 6DX to C/O Janet Inglis Flat 2 13 Andover Place London NW6 5EF on May 16, 2016

    		1 pagesAD01

    Termination of appointment of Sandra Felix as a director on Feb 07, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Sandra Felix on Jun 24, 2015

    		2 pagesCH01

    Director's details changed for Ms Janet Inglis on Jun 24, 2015

    		2 pagesCH01

    Director's details changed for Mr Jheeva Subramanian on Jun 24, 2015

    		2 pagesCH01

    Registered office address changed from C/O Jheeva Subramanian (Unfold London) 19 Catherine Place 19 Catherine Place London SW1E 6DX England to 19 Catherine Place London SW1E 6DX on Jun 10, 2015

    		1 pagesAD01

    Registered office address changed from 145-157 st John Street London EC1V 4PW England to 19 Catherine Place London SW1E 6DX on Jun 10, 2015

    		1 pagesAD01

    Appointment of Mr Jheeva Subramanian as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01
    incorporationJun 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UNFOLD LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Janet
    13 Andover Place
    NW6 5EF London
    Flat 2
    England
    		Director
    13 Andover Place
    NW6 5EF London
    Flat 2
    England
    		United KingdomBritishStrategist180071930001
    SUBRAMANIAN, Jheeva
    13 Andover Place
    NW6 5EF London
    Flat 2
    England
    		Director
    13 Andover Place
    NW6 5EF London
    Flat 2
    England
    		United KingdomBritishFinance Director91745450003
    FELIX, Sandra
    Catherine Place
    SW1E 6DX London
    19
    England
    		Director
    Catherine Place
    SW1E 6DX London
    19
    England
    		United KingdomBritishCompliance Manager128213100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNFOLD LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Inglis
    13 Andover Place
    NW6 5EF London
    Flat 2
    England
    		Jun 12, 2016
    13 Andover Place
    NW6 5EF London
    Flat 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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