UNIQUE AND UNITY LIMITED

UNIQUE AND UNITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIQUE AND UNITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10358997
    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 UNIQUE AND UNITY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNIQUE AND UNITY LIMITED located?

    Registered Office Address
    55 Marlborough Road
    Archway
    N19 4PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE AND UNITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLISS FLIGHTS OF FANCY LIMITEDSep 05, 2016Sep 05, 2016

    What are the latest accounts for UNIQUE AND UNITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UNIQUE AND UNITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025

    What are the latest filings for UNIQUE AND UNITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Change of details for Bliss Flights of Fancy Limited as a person with significant control on Mar 17, 2025

    2 pagesPSC05

    Director's details changed for Mr Michael John Bliss on Mar 17, 2025

    2 pagesCH01

    Director's details changed for Mrs Gabrielle Anna Bliss on Mar 17, 2025

    2 pagesCH01

    Registered office address changed from Gilmarde House 47 South Bar Street Banbury OX16 9AB England to 55 Marlborough Road Archway London N19 4PA on Mar 11, 2025

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    5 pagesCS01

    Change of details for Bliss Flights of Fancy Limited as a person with significant control on Sep 05, 2016

    2 pagesPSC05

    Director's details changed for Mr Michael John Bliss on Sep 04, 2023

    2 pagesCH01

    Director's details changed for Mrs Gabrielle Anna Bliss on Sep 04, 2023

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Change of details for Bliss Flights of Fancy Limited as a person with significant control on Oct 24, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of UNIQUE AND UNITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLISS, Gabrielle Anna
    Marlborough Road
    Archway
    N19 4PA London
    55
    United Kingdom
    Director
    Marlborough Road
    Archway
    N19 4PA London
    55
    United Kingdom
    EnglandBritish31620850008
    BLISS, Michael John
    Marlborough Road
    Archway
    N19 4PA London
    55
    United Kingdom
    Director
    Marlborough Road
    Archway
    N19 4PA London
    55
    United Kingdom
    EnglandBritish31620860007

    Who are the persons with significant control of UNIQUE AND UNITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bliss Flights Of Fancy Limited
    Marlborough Road
    Archway
    N19 4PA London
    55
    United Kingdom
    Sep 05, 2016
    Marlborough Road
    Archway
    N19 4PA London
    55
    United Kingdom
    No
    Legal FormUk
    Legal AuthorityLimited Company
    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.

    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