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UNINN SA MANAGEMENT LIMITED

UNINN SA MANAGEMENT LIMITED

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

    • Overview

    Company NameUNINN SA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13315552
    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 UNINN SA MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UNINN SA MANAGEMENT LIMITED located?

    Registered Office Address
    Erec Estates 8th Floor Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNINN SA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for UNINN SA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2021

    Statement of capital on Apr 06, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNINN SA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GU, Weipeng
    8th Floor Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    Erec Estates
    United Kingdom
    		Director
    8th Floor Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    Erec Estates
    United Kingdom
    		EnglandChineseDirector183519310002
    JAMIESON, Andrew David
    8th Floor Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    Erec Estates
    United Kingdom
    		Director
    8th Floor Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    Erec Estates
    United Kingdom
    		EnglandBritishDirector94514350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNINN SA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trust Estates Investments Ltd
    King Street
    PE30 1HE King's Lynn
    48
    England
    		Apr 06, 2021
    King Street
    PE30 1HE King's Lynn
    48
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10670101
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Gudu Consulting Limited
    8th Floor Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    Erec Estates
    United Kingdom
    		Apr 06, 2021
    8th Floor Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    Erec Estates
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10342773
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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