UNIQUE BRITAIN LIMITED

UNIQUE BRITAIN LIMITED

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

    Company NameUNIQUE BRITAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624523
    JurisdictionNorthern Ireland
    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 BRITAIN LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIQUE BRITAIN LIMITED located?

    Registered Office Address
    c/o S.O'NEILL & CO
    14 Main Street
    Toomebridge
    BT41 3TQ Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE BRITAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for UNIQUE BRITAIN 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Registered office address changed from 6 Drumnamallaght Park Ballymoney Antrim BT53 7QZ to C/O S.O'neill & Co 14 Main Street Toomebridge Antrim BT41 3TQ on Oct 11, 2015

    1 pagesAD01

    Annual return made up to May 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 09, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UNIQUE BRITAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Marc Robert
    c/o S.O'Neill & Co
    Main Street
    Toomebridge
    BT41 3TQ Antrim
    14
    Northern Ireland
    Director
    c/o S.O'Neill & Co
    Main Street
    Toomebridge
    BT41 3TQ Antrim
    14
    Northern Ireland
    United KingdomBritish142992730001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Robert Lewis
    c/o S.O'NEILL & CO
    Main Street
    Toomebridge
    BT41 3TQ Antrim
    14
    Northern Ireland
    Apr 06, 2016
    c/o S.O'NEILL & CO
    Main Street
    Toomebridge
    BT41 3TQ Antrim
    14
    Northern Ireland
    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.

    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