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UNIMETALS GROUP LIMITED

UNIMETALS GROUP LIMITED

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

    • Overview

    Company NameUNIMETALS GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14811961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UNIMETALS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UNIMETALS GROUP LIMITED located?

    Registered Office Address
    Cowgills Limited Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIMETALS GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNIMETALS GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueYes

    What are the latest filings for UNIMETALS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2026

    		LRESEX

    Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Mar 06, 2026

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 20-23 Mandela Street 4th Floor Centro 3 London NW1 0DU England to Acre House 11-15 William Road London NW1 3ER on Nov 26, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 11, 2025

    • Capital: GBP 4,425,076.04
    • Capital: USD 773.4
    		5 pagesSH01

    Change of details for Famsel Limited as a person with significant control on Jun 19, 2023

    		2 pagesPSC05

    Change of details for Ahc Global Limited as a person with significant control on Apr 18, 2023

    		2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 5,527,096.04
    		5 pagesRP04SH01

    Satisfaction of charge 148119610001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 17, 2025 with updates

    		7 pagesCS01

    Appointment of Ms Rachael Kristy Reid as a director on Apr 09, 2025

    		2 pagesAP01

    Appointment of Law Debenture Corporate Services Limited as a secretary on Apr 09, 2025

    		2 pagesAP04

    Redenomination of shares. Statement of capital Dec 31, 2024

    • Capital: GBP 4,425,076.04
    		6 pagesSH14

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:rectification of error in previous ordinary resolution regarding the redenomination of shares 14/01/2025
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17

    Registered office address changed from Acre House 11-15 William Road London NW1 3ER United Kingdom to 20-23 Mandela Street 4th Floor Centro 3 London NW1 0DU on Nov 05, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: USD 5,510,100
    • Capital: GBP 16,996.04
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 26, 2025Clarification A second filed SH01 was registered on 26/06/2025

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		23 pagesMA

    Registration of charge 148119610002, created on Sep 30, 2024

    		23 pagesMR01
    View All Filings

    Who are the officers of UNIMETALS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3388362
    		128993890001
    AFNAIM, Jamie Jacques
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    		Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    		United KingdomBritish302918390001
    REID, Rachael Kristy
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    		Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    		EnglandAmerican275427590001
    SELLEM, Alec Elie
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    		Director
    Fourth Floor Unit 5b
    The Parklands
    BL6 4SD Bolton
    Cowgills Limited
    		United Arab EmiratesFrench308063310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIMETALS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Famsel Limited
    William Road
    NW1 3ER London
    Acre House
    England
    		Jun 19, 2023
    William Road
    NW1 3ER London
    Acre House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14225110
    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.
    Mr Alec Elie Sellem
    William Road
    NW1 3ER London
    Acre House 11-15
    		Apr 18, 2023
    William Road
    NW1 3ER London
    Acre House 11-15
    		Yes
    Nationality: French
    Country of Residence: United Arab Emirates
    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.
    Ahc Global Limited
    William Road
    NW1 3ER London
    Acre House 11-15
    England
    		Apr 18, 2023
    William Road
    NW1 3ER London
    Acre House 11-15
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14232714
    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

    Does UNIMETALS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    Fourth Floor Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    		practitioner
    Fourth Floor Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    Craig Johns
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    		practitioner
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    View Detailed Information on Insolvency Cases

    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