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UNION LIFESTYLE HOLDINGS LIMITED

UNION LIFESTYLE HOLDINGS LIMITED

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

    • Overview

    Company NameUNION LIFESTYLE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10290854
    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 UNION LIFESTYLE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNION LIFESTYLE HOLDINGS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION LIFESTYLE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 28, 2018

    What are the latest filings for UNION LIFESTYLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2020

    		21 pagesLIQ03

    Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jan 08, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2019

    		LRESEX

    Termination of appointment of Suzanne Marie Harlow as a director on Aug 05, 2019

    		1 pagesTM01

    Registered office address changed from 95 Victoria Road London NW10 6DJ England to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on Aug 27, 2019

    		1 pagesAD01

    Director's details changed for Mr Marco Capello on Jul 31, 2019

    		2 pagesCH01

    Director's details changed for Marco Anatriello on Jul 31, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Notification of Bluegem Ii Gp Lp as a person with significant control on Jul 29, 2019

    		2 pagesPSC02

    Group of companies' accounts made up to Jan 28, 2018

    		43 pagesAA

    Registered office address changed from 22 Fore Street Salcombe TQ8 8ET England to 95 Victoria Road London NW10 6DJ on Dec 21, 2018

    		1 pagesAD01

    Director's details changed for Mrs Suzanne Marie Harlow on Sep 21, 2018

    		2 pagesCH01

    Appointment of Mrs Suzanne Marie Harlow as a director on Sep 21, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Vishesh Nath Srivastava as a director on Mar 31, 2018

    		1 pagesTM01

    Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 22 Fore Street Salcombe TQ8 8ET on Apr 11, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Jan 29, 2017

    		42 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 21, 2016

    • Capital: GBP 34,620,001
    		9 pagesRP04SH01

    Current accounting period shortened from Jul 31, 2017 to Jan 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth directors 01/08/2016
    		RES13
    View All Filings

    Who are the officers of UNION LIFESTYLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANATRIELLO, Marco
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		United KingdomItalian169003630001
    CAPELLO, Marco
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		United KingdomItalian124185830001
    HARLOW, Suzanne Marie
    95 Victoria Road
    NW10 6DJ London
    Jack Wills
    England
    		Director
    95 Victoria Road
    NW10 6DJ London
    Jack Wills
    England
    		EnglandBritish245997740001
    SRIVASTAVA, Vishesh Nath
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomBritish134319470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION LIFESTYLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jul 29, 2019
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl020682
    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.
    Berkeley Street
    WIJ 8DZ London
    16
    United Kingdom
    		Jul 21, 2016
    Berkeley Street
    WIJ 8DZ London
    16
    United Kingdom
    		No
    Legal FormEngland And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership
    Place RegisteredCompanies House
    Registration NumberOc386624
    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

    Does UNION LIFESTYLE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2019Commencement of winding up
    Aug 24, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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