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UNICORN TLM LIMITED

UNICORN TLM LIMITED

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

    • Overview

    Company NameUNICORN TLM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645502
    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 UNICORN TLM LIMITED?

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

    Where is UNICORN TLM LIMITED located?

    Registered Office Address
    Riverbank The Green
    Lambeg
    BT27 5SR Lisburn
    Co. Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNICORN TLM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARROW SHELF COMPANY LIMITEDMay 02, 2017May 02, 2017

    What are the latest accounts for UNICORN TLM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for UNICORN TLM 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 Jan 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		3 pagesAA

    Unaudited abridged accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		3 pagesAA

    Secretary's details changed for Mr Jonathan Lloyd on Jan 22, 2019

    		1 pagesCH03

    Director's details changed for Mr Roger John Pannell on Jan 22, 2019

    		2 pagesCH01

    Change of details for Mr Roger Pannell as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Secretary's details changed for Mr Jonathon Lloyd on Jun 01, 2018

    		1 pagesCH03

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Cessation of Michael Joseph Mcallister as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Registered office address changed from 5 Ferguson Drive Lisburn BT28 2EX Northern Ireland to Riverbank the Green Lambeg Lisburn Co. Antrim BT27 5SR on Jun 07, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2018

    		RES15

    Notification of Roger Pannell as a person with significant control on Mar 15, 2018

    		2 pagesPSC01

    Termination of appointment of Michael Joseph Mcallister as a director on Mar 15, 2018

    		1 pagesTM01

    Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 5 Ferguson Drive Lisburn BT28 2EX on Mar 16, 2018

    		1 pagesAD01

    Appointment of Mr Jonathon Lloyd as a secretary on Mar 15, 2018

    		2 pagesAP03

    Appointment of Mr Roger Pannell as a director on Mar 15, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2017

    Statement of capital on May 02, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNICORN TLM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Jonathan
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		Secretary
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		244274350002
    PANNELL, Roger John
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		Director
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish121401380001
    MCALLISTER, Michael Joseph
    Ferguson Drive
    BT28 2EX Lisburn
    5
    Northern Ireland
    		Director
    Ferguson Drive
    BT28 2EX Lisburn
    5
    Northern Ireland
    		Northern IrelandNorthern Irish209787150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNICORN TLM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Pannell
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		Mar 15, 2018
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Joseph Mcallister
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		May 02, 2017
    The Green
    Lambeg
    BT27 5SR Lisburn
    Riverbank
    Co. Antrim
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    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