co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIQUE MANAGEMENT LIMITED

UNIQUE MANAGEMENT LIMITED

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

    • Overview

    Company NameUNIQUE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12597775
    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 MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNIQUE MANAGEMENT LIMITED located?

    Registered Office Address
    3 Rudgard Road
    Longford
    CV6 6PN Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNIQUE MANAGEMENT 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

    Termination of appointment of Michael Duke as a director on Jun 10, 2020

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Rudgard Road Longford Coventry CV6 6PN on Jun 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2020 with updates

    		4 pagesCS01

    Notification of Davina Baghria as a person with significant control on Jun 10, 2020

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jun 10, 2020

    		1 pagesPSC07

    Appointment of Miss Davina Baghria as a director on Jun 10, 2020

    		2 pagesAP01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNIQUE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGHRIA, Davina
    Rudgard Road
    Longford
    CV6 6PN Coventry
    3
    United Kingdom
    		Director
    Rudgard Road
    Longford
    CV6 6PN Coventry
    3
    United Kingdom
    		United KingdomBritish269749680001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Davina Baghria
    Rudgard Road
    Longford
    CV6 6PN Coventry
    3
    United Kingdom
    		Jun 10, 2020
    Rudgard Road
    Longford
    CV6 6PN Coventry
    3
    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
    		May 12, 2020
    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