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Home > England & Wales Companies > UNIGLOBAL ASSOCIATES LIMITED
Company Information for UNIGLOBAL ASSOCIATES LIMITED
23 Helena Road, London, NW10 1HY,
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Company Registration Number
 02874708 Private Limited Company
|
Company Overview
About Uniglobal Associates Ltd
UNIGLOBAL ASSOCIATES LIMITED was founded on 1993-11-24 and has its registered office in London. The organisation's status is listed as "Active". Uniglobal Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| UNIGLOBAL ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 23 Helena Road London NW10 1HY Other companies in NW1 | |
Filing Information
| Company Number | 02874708 | |
|---|---|---|
| Company ID Number | 02874708 | |
| Date formed | 1993-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2025-01-19 | |
| Return next due | 2026-02-02 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-13 10:52:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIGLOBAL ASSOCIATES LIMITED
|
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Companies with same name UNIGLOBAL ASSOCIATES LIMITED
The following companies were found which have the same name as UNIGLOBAL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UNIGLOBAL ASSOCIATES INCORPORATED | California | Unknown |
Company Officers of UNIGLOBAL ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CR SECRETARIES LIMITED |
||
CAPITAL NOMINEES LIMITED |
||
ANDREW SIMON DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN KELLY |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
LONDON MANAGEMENT DIRECTORS LIMITED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
KALLOW LIMITED |
Director | ||
MONTROND INCORPORATED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
KALLOW LIMITED |
Director | ||
MONTROND INCORPORATED |
Director | ||
FIONA HELEN PARSONS |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
MARK WILLIAM DENTON |
Director | ||
CHARLES GUY MALET DE CARTERET |
Director | ||
JAMES HERBERT CHARLES INGRAM |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| MINORSHIELD LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-08-31 | Dissolved 2016-12-13 | |
| INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
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| BOADICEA PROPERTY SERVICES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
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| MAUREEN PALEY LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1994-04-21 | Active | |
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| WILMINGTON HOUSE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 | |
| NEWSCORE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| ALTRAN GLOBAL MANAGEMENT LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
| DEMAND & SUPPLY CASH & CARRY LTD | Company Secretary | 2003-09-22 | CURRENT | 2002-09-09 | Dissolved 2014-09-04 | |
| PAPCO PAPER TRADING LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
| KAYSON INTERNATIONAL LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2014-12-23 | |
| TRUSTCONSULT (UK) LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
| COREBASICS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Dissolved 2014-02-04 | |
| ALVOCRAFT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-03-03 | Active | |
| TRAPLINK LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
| UNITGUIDE LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
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| FILECHOICE CONSULTANTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-11 | Active | |
| NOTESURE INVESTMENTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-19 | Active | |
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| GOLDTHEME MOBILE EQUIPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
| GREG FIRST LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
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| DANIEL WHITEFIELD LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-09-08 | Active | |
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| CCS SECRETARIES LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active | |
| CAPITAL NOMINEES LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
| COTTESMORE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1983-01-01 | CURRENT | 1978-09-12 | Active | |
| PLAZA MAYOR COMPANY LIMITED | Director | 2008-09-01 | CURRENT | 2002-12-04 | Active | |
| EVISAIR UK LIMITED | Director | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| ZONEBRAND LIMITED | Director | 2007-03-12 | CURRENT | 2004-07-16 | Dissolved 2015-06-23 | |
| VASELIFE LIMITED | Director | 2007-02-05 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
| UNITED STEEL BROKERS LIMITED | Director | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
| ASTONSHIELD LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-20 | Active | |
| INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
| SHORT TECHNOLOGY LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
| PADDINGTON ENTERPRISES LIMITED | Director | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
| CONDOR PARTICIPATIONS LTD | Director | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 | |
| MARBELL LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 | |
| GOLDSCENE INTERNATIONAL TRADING LIMITED | Director | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 | |
| COMPUTBLADE LIMITED | Director | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 | |
| TONELIGHT LIMITED | Director | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 | |
| CARNELL SOLUTIONS LIMITED | Director | 2006-01-12 | CURRENT | 1995-12-14 | Liquidation | |
| JOSS CONTRACTING LIMITED | Director | 2006-01-12 | CURRENT | 1996-12-05 | Active | |
| GREATSTORE SERVICES LIMITED | Director | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
| CROSSWAVES ESTATES LIMITED | Director | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
| ONE MEDIA INVESTMENTS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
| RIGHTWARE LIMITED | Director | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
| NATURAL BRANDS PHARMA LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 | |
| NEW SPIRIT LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 | |
| WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
| BULLSWICK LIMITED | Director | 2018-02-12 | CURRENT | 2012-08-14 | Active | |
| GRIFFIN PRIVATE EQUITY LIMITED | Director | 2018-01-02 | CURRENT | 2014-08-04 | Active | |
| SARAH HARRIS EDUCATION LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-04-17 | |
| GRIDLANE LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| HALTBY LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
| BALLYCOMMON RAIL LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| PERCULE LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-10-31 | |
| BINDMIND LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
| FREQUENCH LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| SMALL WORLD - THE MOVE LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Dissolved 2016-11-29 | |
| SANDPEER LTD | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-12-06 | |
| WRONG HAJEE LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2016-11-22 | |
| DN8 CONSULTING LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2016-09-13 | |
| JAG AND HOPE 1 LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-15 | Dissolved 2016-11-22 | |
| UK NATURAL LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2016-08-30 | |
| PRIMACE CONSTRUCTION MATERIALS LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
| PRESTBURY ACCOUNTING LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2016-04-05 | |
| FURADINO HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| GREEN QUALITY HOMES MIDLANDS SD LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2016-08-30 | |
| G.D.I. TRADING LIMITED | Director | 2015-11-19 | CURRENT | 1998-03-03 | Active | |
| TARGET OFFICES LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-03-07 | |
| ASIA T.V. LIMITED | Director | 2015-11-02 | CURRENT | 1992-05-19 | Active | |
| BELLSMAN LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-04-05 | |
| WRONG INVISIBLE LIMITED | Director | 2015-07-08 | CURRENT | 2015-06-15 | Dissolved 2016-08-23 | |
| DMA CONSUTING LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-08-23 | |
| FITPLAN LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-06-07 | |
| SOVEREGIN BLINDS & AWNINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-03 | |
| THORNTON BEAKERS LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2015-11-03 | |
| TIMESTOP LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-08-08 | |
| UVWZYZ LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2015-11-03 | |
| HANOVER COMPANY SERVICES LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| GOLTD LIMITED | Director | 2015-03-03 | CURRENT | 2009-08-25 | Dissolved 2016-01-12 | |
| LEPTIK LIMITED | Director | 2015-03-03 | CURRENT | 2013-10-01 | Dissolved 2016-08-23 | |
| OILBET LIMITED | Director | 2015-03-03 | CURRENT | 2013-09-02 | Dissolved 2016-08-23 | |
| ROWSTOK LIMITED | Director | 2015-03-03 | CURRENT | 2013-10-01 | Dissolved 2016-08-23 | |
| BORDEK LIMITED | Director | 2015-03-03 | CURRENT | 2013-09-02 | Dissolved 2016-08-23 | |
| BAKEN LIMITED | Director | 2015-03-03 | CURRENT | 2013-09-02 | Dissolved 2016-08-23 | |
| JODWELL LIMITED | Director | 2015-03-03 | CURRENT | 2013-09-02 | Dissolved 2016-08-23 | |
| TANCIK LIMITED | Director | 2015-03-03 | CURRENT | 2013-10-01 | Dissolved 2016-08-23 | |
| VEKOR LIMITED | Director | 2015-03-03 | CURRENT | 2013-10-01 | Dissolved 2016-08-23 | |
| VOTIN LIMITED | Director | 2015-03-03 | CURRENT | 2013-10-01 | Dissolved 2016-08-23 | |
| VOTOX LIMITED | Director | 2015-03-03 | CURRENT | 2013-10-01 | Dissolved 2016-08-23 | |
| WATNET LIMITED | Director | 2015-03-03 | CURRENT | 2013-09-18 | Dissolved 2016-08-23 | |
| FRENOK LIMITED | Director | 2015-03-03 | CURRENT | 2014-06-02 | Dissolved 2016-07-19 | |
| LEANOX LIMITED | Director | 2015-03-03 | CURRENT | 2014-06-02 | Dissolved 2016-07-19 | |
| SUPGY LIMITED | Director | 2015-03-03 | CURRENT | 2014-06-02 | Dissolved 2016-07-19 | |
| SIZIN LIMITED | Director | 2015-03-03 | CURRENT | 2014-10-17 | Dissolved 2016-08-23 | |
| HANOVER COMPANY FORMATIONS LIMITED | Director | 2015-03-03 | CURRENT | 2003-05-02 | Active | |
| WATERLOWS LIMITED | Director | 2015-03-03 | CURRENT | 2003-12-10 | Dissolved 2018-05-22 | |
| HANOVER DIRECTORS LIMITED | Director | 2015-03-03 | CURRENT | 1999-06-29 | Active - Proposal to Strike off | |
| HCS SECRETARIAL LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
| JW PRODUCTIONS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-20 | Dissolved 2015-06-30 | |
| DRUMFIELD LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HOSTING CENTRAL LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
| ZAP LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| ABCDEF LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2015-06-16 | |
| DOWNLOW LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-06-16 | |
| SPECTRAY LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2015-08-18 | |
| ELIXIR INTERIOR LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2014-10-14 | |
| BRILLCOMBE LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-01-13 | |
| GATECLOSE LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2014-11-04 | |
| DOUGLAS STREET PROPERTIES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-07 | Dissolved 2014-07-25 | |
| SILVERTALES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-10-27 | |
| DINECREST LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2014-12-30 | |
| ICEPICK LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2014-12-30 | |
| MACCLESFIELD COMMUNITY CENTRE LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
| GOLDEER LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2017-01-17 | |
| LOSTOUT LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-07 | Dissolved 2014-06-24 | |
| KKWRONGCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-02-17 | |
| MOSTBORN LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-04-28 | |
| WIDDLEY SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| FRUITSET LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-01-20 | |
| TWISTRUN LTD | Director | 2013-07-03 | CURRENT | 2013-05-31 | Dissolved 2014-02-18 | |
| ASHTOWN LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2014-12-23 | |
| TARGET FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-25 | Dissolved 2014-06-10 | |
| TARGET COMPANY SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-25 | Dissolved 2014-06-10 | |
| TARGET COMPANY FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-24 | Dissolved 2014-06-10 | |
| THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED | Director | 2013-04-03 | CURRENT | 2010-05-24 | Dissolved 2017-06-27 | |
| BRIGHTON FORMATIONS (SERVICES) LIMITED | Director | 2013-04-03 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
| BRIGHTON FORMATIONS (UK) LIMITED | Director | 2013-04-03 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
| BFL GROUP LIMITED | Director | 2013-04-03 | CURRENT | 2006-05-18 | Dissolved 2018-05-22 | |
| LIMITED COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-21 | Active | |
| COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-22 | Active | |
| BRIGHTON DIRECTOR LIMITED | Director | 2013-04-03 | CURRENT | 1992-12-16 | Active | |
| BRIGHTON SECRETARY LIMITED | Director | 2013-04-03 | CURRENT | 2002-04-30 | Active | |
| BRIGHTON COMPANY FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2002-11-15 | Active | |
| BRIGHTON COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
| LEXINGTON GOVERNANCE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| STRUCKCO LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2013-10-22 | |
| INN SUPPLIES (UK) LIMITED | Director | 2013-02-02 | CURRENT | 2011-07-05 | Active | |
| SEASONS SOLUTIONS (UK) LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-08-19 | |
| PADRINK LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
| SPELLDINE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2013-08-13 | |
| TARGENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-11-03 | |
| LIGHTSNOW LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
| CLOVERWISP LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| TWINESPIN LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2016-02-23 | |
| ROOTING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-05-31 | |
| HARPERPINK LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2016-02-16 | |
| JUICETRUCE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2017-06-13 | |
| MAYFIELDS (SOUTH KIRBY) MANAGEMENT COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2013-10-15 | |
| ILLYDAWN LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2017-06-13 | |
| STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
| TAMMIST LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-06-13 | |
| VOLLY LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2017-06-13 | |
| MILLDRAKE LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2016-02-02 | |
| KUBAN LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2017-06-13 | |
| SENDRIFT LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2015-02-24 | |
| LONDON LEGAL SOLUTIONS (UK) LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| MANDOVER LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2017-06-13 | |
| LONGFORE LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2015-12-29 | |
| BUNCEY LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2017-06-13 | |
| NANOMINE LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-12-01 | |
| RIDBROWLEY LTD | Director | 2012-04-20 | CURRENT | 1999-11-24 | Dissolved 2014-09-09 | |
| ATTOLE LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2015-06-30 | |
| VICENZA CORPORATE SERVICES LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2013-11-19 | |
| NAMAKIN LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2013-10-01 | |
| ALPHA CONTRACTING LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2013-12-10 | |
| DRACONA LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2013-09-03 | |
| MINESTILL LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2017-08-08 | |
| PLATEST LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2017-06-13 | |
| BILBAO LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2017-06-13 | |
| DALLY LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2017-06-13 | |
| COLLIST LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2017-06-13 | |
| FROSTOP LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2017-06-13 | |
| EMBALL LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2017-06-13 | |
| MOUSEHOLE LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2017-06-13 | |
| JELLYFEET LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2017-06-13 | |
| CLANNON LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2014-02-11 | |
| UPPERLIP LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2017-06-13 | |
| RUMANDBUTTER LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2017-06-13 | |
| BREAKENBAKE LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2017-06-13 | |
| PINCOLE TEXTILE LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-01-13 | |
| INGERSOL LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2017-06-13 | |
| SPECUSE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-06-13 | |
| ABLESSIN LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-06-13 | |
| GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
| PARK LANE SHIPPING SERVICES LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| EST INVEST HOLDING PLC | Director | 2011-03-09 | CURRENT | 2011-02-08 | Dissolved 2014-03-18 | |
| GLOBAL MEDICAL CONSULTING LIMITED | Director | 2011-02-28 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
| GATECHEST LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-07 | Dissolved 2014-01-14 | |
| PLEATFUR LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2017-06-13 | |
| CHIPFARE LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Dissolved 2017-06-13 | |
| TULIPTRAIL LIMITED | Director | 2010-10-02 | CURRENT | 2010-10-02 | Dissolved 2017-06-13 | |
| GOLDSCENE INTERNATIONAL TRADING LIMITED | Director | 2010-09-15 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 | |
| COMPUTBLADE LIMITED | Director | 2010-09-15 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 | |
| CONDOR PARTICIPATIONS LTD | Director | 2010-09-15 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 | |
| MOOSEMILE LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Dissolved 2017-06-13 | |
| CHALTON SECRETARIES LIMITED | Director | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| ANVILBAY LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2017-06-13 | |
| HALLMARK COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
| CITYLAW (COMPANY SERVICES) LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| CR SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
| KALMAN TURNER COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 | |
| FIRST CHOICE COMPANY FORMATIONS LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 | |
| CHALTON NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2004-01-19 | Active | |
| SDG SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| STANLEY DAVIS LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active | |
| STANLEY DAVIS EMAINTENANCE LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| STANLEY DAVIS SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2003-07-02 | Active | |
| STANLEY DAVIS COMPANY SEARCHES LIMITED | Director | 2010-08-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
| CAPITAL COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| CAPITAL REGISTRARS LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| EAST NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2004-01-21 | Active | |
| EUROLIFE SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
| EUROLIFE DIRECTORS LIMITED | Director | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
| SDG REGISTRARS LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| SDG NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| STANLEY DAVIS EFORMATIONS LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
| STANLEY DAVIS NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2003-07-02 | Active | |
| NEWTIDE LIMITED | Director | 2010-06-05 | CURRENT | 2004-06-04 | Dissolved 2017-07-04 | |
| TEALROPE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2015-06-09 | |
| CREWSTORE LIMITED | Director | 2010-06-02 | CURRENT | 2006-06-01 | Dissolved 2017-07-04 | |
| WOODBINE LIMITED | Director | 2010-06-01 | CURRENT | 2004-03-03 | Dissolved 2017-07-04 | |
| WHIRLCLASS LIMITED | Director | 2010-06-01 | CURRENT | 2005-02-02 | Dissolved 2017-07-04 | |
| WESTVIBE LIMITED | Director | 2010-06-01 | CURRENT | 2006-04-28 | Dissolved 2017-07-04 | |
| WAVEPRESS LIMITED | Director | 2010-06-01 | CURRENT | 2005-10-21 | Dissolved 2017-07-04 | |
| UPTONGRANGE LIMITED | Director | 2010-06-01 | CURRENT | 2004-10-11 | Dissolved 2017-07-04 | |
| ULTRATHEME LIMITED | Director | 2010-06-01 | CURRENT | 2005-03-31 | Dissolved 2017-07-04 | |
| STOREGAIN LIMITED | Director | 2010-06-01 | CURRENT | 2004-09-03 | Dissolved 2017-07-04 | |
| SORTFIELD LIMITED | Director | 2010-06-01 | CURRENT | 2006-09-26 | Dissolved 2017-07-04 | |
| SAXLINK LIMITED | Director | 2010-06-01 | CURRENT | 2004-09-06 | Dissolved 2017-07-04 | |
| ROUNDHAT LIMITED | Director | 2010-06-01 | CURRENT | 2004-04-02 | Dissolved 2017-07-04 | |
| RIGHTZONE LIMITED | Director | 2010-06-01 | CURRENT | 2004-06-04 | Dissolved 2017-07-04 | |
| PORTDEAL CONSULTANTS LIMITED | Director | 2010-06-01 | CURRENT | 2004-08-11 | Dissolved 2017-07-04 | |
| PLANTDRAG LIMITED | Director | 2010-06-01 | CURRENT | 2004-04-02 | Dissolved 2017-07-04 | |
| PICKLETS LIMITED | Director | 2010-06-01 | CURRENT | 2003-08-20 | Dissolved 2017-07-04 | |
| NUTWARDS LIMITED | Director | 2010-06-01 | CURRENT | 2003-09-29 | Dissolved 2017-07-04 | |
| MYSLOT LIMITED | Director | 2010-06-01 | CURRENT | 2003-09-29 | Dissolved 2017-07-04 | |
| MASKCODE COMPUTERS LIMITED | Director | 2010-06-01 | CURRENT | 2003-11-28 | Dissolved 2017-07-04 | |
| LINTONPRIDE LIMITED | Director | 2010-06-01 | CURRENT | 2006-08-15 | Dissolved 2017-07-04 | |
| LEOPOINT LIMITED | Director | 2010-06-01 | CURRENT | 2005-05-10 | Dissolved 2017-07-04 | |
| LACEGUIDE LIMITED | Director | 2010-06-01 | CURRENT | 2005-08-30 | Dissolved 2017-07-04 | |
| ITALFIELD LIMITED | Director | 2010-06-01 | CURRENT | 2003-11-04 | Dissolved 2017-07-04 | |
| HORNSEY SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 2004-08-10 | Dissolved 2017-07-04 | |
| HIVECLASS LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-23 | Dissolved 2017-07-04 | |
| HARROW ENTERPRISES LIMITED | Director | 2010-06-01 | CURRENT | 2004-07-21 | Dissolved 2017-07-04 | |
| DICECARE LIMITED | Director | 2010-06-01 | CURRENT | 2006-05-15 | Dissolved 2017-07-04 | |
| DEALPOST SYSTEMS LIMITED | Director | 2010-06-01 | CURRENT | 2004-01-23 | Dissolved 2017-07-04 | |
| DAZENOTE LIMITED | Director | 2010-06-01 | CURRENT | 2005-07-27 | Dissolved 2017-07-04 | |
| CRUNCHJET SYSTEMS LIMITED | Director | 2010-06-01 | CURRENT | 2003-09-24 | Dissolved 2017-07-04 | |
| CHARMDATA COMPUTERS LIMITED | Director | 2010-06-01 | CURRENT | 2005-10-27 | Dissolved 2017-07-04 | |
| CAVETONE LIMITED | Director | 2010-06-01 | CURRENT | 2005-11-30 | Dissolved 2017-07-04 | |
| BOOSTSTORE LIMITED | Director | 2010-06-01 | CURRENT | 2006-08-14 | Dissolved 2017-07-04 | |
| BANNER MARKETING LIMITED | Director | 2010-06-01 | CURRENT | 2004-05-04 | Dissolved 2017-07-04 | |
| BANDZONE LIMITED | Director | 2010-06-01 | CURRENT | 2006-10-19 | Dissolved 2017-07-04 | |
| APPLEPRIDE LIMITED | Director | 2010-06-01 | CURRENT | 2006-09-26 | Dissolved 2017-07-04 | |
| ABLESPORT LIMITED | Director | 2010-06-01 | CURRENT | 2005-02-11 | Dissolved 2017-07-04 | |
| 2012 SPORTS LIMITED | Director | 2010-06-01 | CURRENT | 2005-07-07 | Dissolved 2017-07-04 | |
| WARESERVE LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2016-11-22 | |
| ROSEMIND LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Dissolved 2015-12-22 | |
| STREETLINK LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2017-05-23 | |
| TIMESHIFT LIMITED | Director | 2009-01-23 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| FAST SYNERGY LTD. | Director | 2008-10-24 | CURRENT | 2004-05-11 | Dissolved 2015-02-24 | |
| HAZEPOST LIMITED | Director | 2008-10-01 | CURRENT | 2006-11-14 | Dissolved 2017-07-04 | |
| APPLEGUILD LIMITED | Director | 2008-10-01 | CURRENT | 2007-08-07 | Dissolved 2018-04-25 | |
| EQA PARTNERS LTD | Director | 2008-10-01 | CURRENT | 2007-07-16 | Active | |
| EUROLIFE COMPANY SERVICES LIMITED | Director | 2006-11-03 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
| ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) | Director | 2006-09-06 | CURRENT | 1975-04-07 | Active | |
| STRATIFY ASSOCIATES LTD | Director | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
| NOTEPLAN LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-12 | Active | |
| DESRAY CONSULTANTS LIMITED | Director | 2005-12-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED | Director | 2003-02-21 | CURRENT | 1989-08-16 | Active | |
| UNITGUIDE LIMITED | Director | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
| JH VAT SERVICES LIMITED | Director | 2002-02-20 | CURRENT | 1993-02-10 | Active - Proposal to Strike off | |
| CCS DIRECTORS LIMITED | Director | 2002-01-15 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
| CCS SECRETARIES LIMITED | Director | 2002-01-15 | CURRENT | 1990-11-13 | Active | |
| JH MANAGEMENT SERVICES LIMITED | Director | 2002-01-15 | CURRENT | 1965-10-25 | Active - Proposal to Strike off | |
| HALLMARK SECRETARIES LIMITED | Director | 2002-01-02 | CURRENT | 1990-01-10 | Active - Proposal to Strike off | |
| HALLMARK REGISTRARS LIMITED | Director | 2002-01-02 | CURRENT | 1991-07-31 | Active - Proposal to Strike off | |
| CAPITAL NOMINEES LIMITED | Director | 2001-06-21 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
| STANLEY DAVIS ASSOCIATES LTD. | Director | 2000-03-07 | CURRENT | 1989-11-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. GIANLUCA VECCHI | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL VECCHI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUCA VECCHI | ||
| CESSATION OF DANIEL VECCHI AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 04/02/23 FROM 15 Northfields Prospect London SW18 1PE | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/23 FROM 15 Northfields Prospect London SW18 1PE | |
| PSC07 | CESSATION OF DANIEL VECCHI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUCA VECCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VECCHI | |
| AP01 | DIRECTOR APPOINTED MR. GIANLUCA VECCHI | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| PSC04 | Change of details for Daniel Vecchi as a person with significant control on 2022-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL NOMINEES LIMITED | |
| TM02 | Termination of appointment of Cr Secretaries Limited on 2022-06-07 | |
| AP01 | DIRECTOR APPOINTED MR. DANIEL VECCHI | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM , Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL VECCHI | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-25 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27 | |
| CH02 | Director's details changed for Capital Nominees Limited on 2017-02-27 | |
| CH01 | Director's details changed for Mr Andrew Simon Davis on 2017-02-24 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM First Floor 41 Chalton Street London NW1 1JD | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/02/2011 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN KELLY | |
| AR01 | 24/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: 9 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 38 WIGMORE STREET LONDON W1U 2HA | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 5 BOURLET CLOSE LONDON W1W 7BL | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UNIGLOBAL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNIGLOBAL ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNIGLOBAL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Other Creditors Due Within One Year | 2012-12-31 | £ 108,825 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIGLOBAL ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-12-31 | £ -108,825 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNIGLOBAL ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNIGLOBAL ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for UNIGLOBAL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNIGLOBAL ASSOCIATES LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where UNIGLOBAL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIGLOBAL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNIGLOBAL ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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