UNIQ SPECIALIST FINANCE LIMITED

UNIQ SPECIALIST FINANCE LIMITED

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

    Company NameUNIQ SPECIALIST FINANCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10882526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UNIQ SPECIALIST FINANCE LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is UNIQ SPECIALIST FINANCE LIMITED located?

    Registered Office Address
    424 Margate Road
    CT12 6SJ Ramsgate
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQ SPECIALIST FINANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 30, 2020
    Next Accounts Due OnJul 28, 2021
    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What is the status of the latest confirmation statement for UNIQ SPECIALIST FINANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 24, 2022
    Next Confirmation Statement DueAug 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2021
    OverdueYes

    What are the latest filings for UNIQ SPECIALIST FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 24, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Appointment of Mrs Elizabeth Megan Mcpherson as a director on Aug 21, 2019

    2 pagesAP01

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2017

    Statement of capital on Jul 25, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of UNIQ SPECIALIST FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Alistair
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    Secretary
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    235945420001
    MCPHERSON, Alistair Keith
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    Director
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    EnglandBritish203725300001
    MCPHERSON, Elizabeth Megan
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    Director
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    EnglandBritish261661880001

    Who are the persons with significant control of UNIQ SPECIALIST FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Keith Mcpherson
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    Jul 25, 2017
    Margate Road
    CT12 6SJ Ramsgate
    424
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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