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UNIGARTH LIMITED

UNIGARTH LIMITED

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

    • Overview

    Company NameUNIGARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11865087
    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 UNIGARTH LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNIGARTH LIMITED located?

    Registered Office Address
    869 High Road
    N17 8EY Tottenham
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIGARTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for UNIGARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Oct 06, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2021 with updates

    		3 pagesCS01

    Notification of Ali Kaplan as a person with significant control on Jan 20, 2020

    		2 pagesPSC01

    Appointment of Mr Ali Kaplan as a director on Jan 20, 2020

    		2 pagesAP01

    Termination of appointment of Ali Kaplan as a director on May 25, 2020

    		1 pagesTM01

    Cessation of Ali Kaplan as a person with significant control on May 25, 2020

    		1 pagesPSC07

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 869 High Road Tottenham London N17 8EY on May 26, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on May 26, 2020

    		1 pagesTM01

    Notification of Ali Kaplan as a person with significant control on May 25, 2020

    		2 pagesPSC01

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 25, 2020

    		1 pagesPSC07

    Appointment of Mr Ali Kaplan as a director on May 25, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2019

    Statement of capital on Mar 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNIGARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPLAN, Ali
    N17 8EY Tottenham
    869 High Road
    London
    United Kingdom
    		Director
    N17 8EY Tottenham
    869 High Road
    London
    United Kingdom
    		United KingdomBritishBusinessman226793620001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritishAdministrator201779310001
    KAPLAN, Ali
    High Road
    Tottenham
    N17 8EY London
    869
    United Kingdom
    		Director
    High Road
    Tottenham
    N17 8EY London
    869
    United Kingdom
    		United KingdomBritishBusinessman226793620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIGARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Kaplan
    High Road
    Tottenham
    N17 8EY London
    869
    United Kingdom
    		May 25, 2020
    High Road
    Tottenham
    N17 8EY London
    869
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ali Kaplan
    N17 8EY Tottenham
    869 High Road
    London
    United Kingdom
    		Jan 20, 2020
    N17 8EY Tottenham
    869 High Road
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Mar 06, 2019
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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

    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