Dissolved 2015-07-28
Company Information for UNIQUE OVERSEAS INVESTMENTS LTD
BENFLEET, ESSEX, SS7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
---|---|
UNIQUE OVERSEAS INVESTMENTS LTD | |
Legal Registered Office | |
BENFLEET ESSEX | |
Company Number | 06165192 | |
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Date formed | 2007-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 15:16:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK JAMES ROLPH |
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MARK CHRISTOPHER LEE BLACKHALL |
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GARY DANNY DONNELLY |
||
JOHN DAVID NESS |
||
MARK JAMES ROLPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PAUL PATEY |
Director | ||
STEVEN HILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJR BUILDING CONTRACTORS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2015-01-20 | |
BLACKED CAPITAL LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
BLACKHALL BUILDING & CONSTRUCTION LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BLACKLOG PROPERTY LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
23 IVY LIMITED | Director | 2018-01-08 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
MUSTARD DEVELOPMENTS LTD | Director | 2017-01-24 | CURRENT | 2011-11-24 | Active | |
LAUREL HOUSE LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
111TW LTD | Director | 2016-01-06 | CURRENT | 2015-10-16 | Active | |
ALLIED TISSUE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2016-12-20 | |
ALLIED HYGIENE EUROPE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-12-27 | |
ALLIED COMMERCIAL PROPERTIES LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
ALLIED HYGIENE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Dissolved 2016-11-29 | |
GLOBAL HYGIENE PRODUCTS LIMITED | Director | 1993-03-05 | CURRENT | 1993-03-02 | Dissolved 2016-12-20 | |
ALLIED HYGIENE SYSTEMS LIMITED | Director | 1991-12-04 | CURRENT | 1990-12-04 | Active | |
GRASSLIFE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
DOS AMIGOS INVESTMENTS LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2013-09-24 | |
W.T.E. (UK )LTD | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
MJR DEVELOPMENTS (ESSEX) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
MJR BUILDING CONTRACTORS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ROLPH / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DANNY DONNELLY / 16/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
88(2) | AD 15/03/08 GBP SI 96@1=96 GBP IC 4/100 | |
123 | GBP NC 4/1000 13/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ROLPH / 15/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PATEY | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER LEE BLACKHALL | |
288a | DIRECTOR APPOINTED GARY DANNY DONNELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HILLS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-04-01 | £ 164,754 |
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Creditors and other liabilities
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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 UNIQUE OVERSEAS INVESTMENTS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 2,195 |
Current Assets | 2012-04-01 | £ 2,195 |
Fixed Assets | 2012-04-01 | £ 158,855 |
Shareholder Funds | 2012-04-01 | £ 3,704 |
Tangible Fixed Assets | 2012-04-01 | £ 158,855 |
Debtors and other cash assets
UNIQUE OVERSEAS INVESTMENTS LTD owns 1 domain names.
uniqueoverseasinvestments.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UNIQUE OVERSEAS INVESTMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNIQUE OVERSEAS INVESTMENTS LTD | Event Date | 2008-12-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |