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Home > England & Wales Companies > UK FOUNDATION OF UNSW AUSTRALIA
Company Information for

UK FOUNDATION OF UNSW AUSTRALIA

Third Floor, 20 Old Bailey, London, EC4M 7AN,
Company Registration Number
08821625
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Uk Foundation Of Unsw Australia
UK FOUNDATION OF UNSW AUSTRALIA was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uk Foundation Of Unsw Australia is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK FOUNDATION OF UNSW AUSTRALIA
 
Legal Registered Office
Third Floor
20 Old Bailey
London
EC4M 7AN
Other companies in EC4M
 
Previous Names
UK FRIENDS OF UNSW AUSTRALIA16/02/2015
Filing Information
Company Number 08821625
Company ID Number 08821625
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-12-15
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2024-08-10 19:17:42
Primary Source:Companies House
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Company Officers of UK FOUNDATION OF UNSW AUSTRALIA

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2013-12-19
GRAHAM JAMES DAVIES
 Director 2015-06-05
PAUL KOFFEL
 Director 2015-02-25
JULIAN DAVID BLAIR LIDDY
 Director 2014-05-13
PHILIP JOHN MERRYWEATHER
 Director 2017-12-18
JON PAPARSENOS
 Director 2017-07-06
MELINDA JOY ROYLETT
 Director 2017-07-06
ANDREW RUBIO
 Director 2013-12-19
MELINDA WALLMAN
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HARRISON
 Director 2013-12-19 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIAL LIMITED HIVEMIND TECHNOLOGIES LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Liquidation
TEMPLE SECRETARIAL LIMITED WINTON EXERGY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINTON VENTURES ACQUISITIONS LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
TEMPLE SECRETARIAL LIMITED METAFOR LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
TEMPLE SECRETARIAL LIMITED WINNINGAME LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FOODBALL LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED THE HADDAD FOUNDATION Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 692 LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-09
TEMPLE SECRETARIAL LIMITED TYAB FAMILY FOUNDATION Company Secretary 2015-09-22 CURRENT 2015-09-22 Dissolved 2018-03-20
TEMPLE SECRETARIAL LIMITED TEMPLECO 691 LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
TEMPLE SECRETARIAL LIMITED REDSHIFT ZERO LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
TEMPLE SECRETARIAL LIMITED LITTLE MIRACLES DRINKS LIMITED Company Secretary 2015-06-05 CURRENT 2012-10-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED V5 ELEMENTS PRIVATE COMPANY LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-05-31
TEMPLE SECRETARIAL LIMITED INTERNATIONAL COURIER SERVICE LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-08-23
TEMPLE SECRETARIAL LIMITED V5 POWER PRIVATE COMPANY LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
TEMPLE SECRETARIAL LIMITED V5 IP HOLDINGS PRIVATE COMPANY LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
TEMPLE SECRETARIAL LIMITED WINTON VENTURES LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
TEMPLE SECRETARIAL LIMITED BACON FOUNDATION LTD Company Secretary 2015-01-05 CURRENT 2006-10-03 Active
TEMPLE SECRETARIAL LIMITED PERRIN PARIS UK LTD Company Secretary 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-08-29
TEMPLE SECRETARIAL LIMITED FOCUSUP MEDIA LTD Company Secretary 2014-09-23 CURRENT 2007-04-25 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED BGT CAPITAL ADVISORS LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-03-29
TEMPLE SECRETARIAL LIMITED JOCK'S INFLUENCE LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
TEMPLE SECRETARIAL LIMITED THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED Company Secretary 2014-03-17 CURRENT 2012-03-07 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 685 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED TEMPLECO 686 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED TEMPLECO 687 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED FAL LONDON LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
TEMPLE SECRETARIAL LIMITED WOTHERSOME LIMITED Company Secretary 2013-12-03 CURRENT 2013-12-03 Active
TEMPLE SECRETARIAL LIMITED ATELIER ND LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-02-23
TEMPLE SECRETARIAL LIMITED WINTON FUND MANAGEMENT LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINTON GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 683 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-11-22
TEMPLE SECRETARIAL LIMITED JURASSICA Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED DEVERE GROUP CHARITABLE FOUNDATION Company Secretary 2013-06-10 CURRENT 2013-06-10 Active
TEMPLE SECRETARIAL LIMITED 17 CORNWALL TERRACE NO. 2 LIMITED Company Secretary 2013-01-02 CURRENT 2013-01-02 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINSTON EDUCATION AND PUBLISHING LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-08-16
TEMPLE SECRETARIAL LIMITED 1 CUMBERLAND PLACE LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-11-11
TEMPLE SECRETARIAL LIMITED 17 CORNWALL TERRACE LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED LITTLEFIELD FOUNDATION (UK) LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2017-03-14
TEMPLE SECRETARIAL LIMITED VENKY'S XPRS UK LIMITED Company Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-07-05
TEMPLE SECRETARIAL LIMITED SHIBLEY LIMITED Company Secretary 2012-04-03 CURRENT 1989-12-08 Active
TEMPLE SECRETARIAL LIMITED ANIMAL FREE RESEARCH UK LTD Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
TEMPLE SECRETARIAL LIMITED FULL POCKET LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Liquidation
TEMPLE SECRETARIAL LIMITED MENCK WINDOWS INTERNATIONAL LIMITED Company Secretary 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-10
TEMPLE SECRETARIAL LIMITED WOPILA UK LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Dissolved 2015-04-07
TEMPLE SECRETARIAL LIMITED THE UK FRIENDS OF GEORGETOWN LIMITED Company Secretary 2011-10-04 CURRENT 2011-10-04 Active
TEMPLE SECRETARIAL LIMITED THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 675 LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
TEMPLE SECRETARIAL LIMITED ECLIPSE PARTNERS LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2017-07-05
TEMPLE SECRETARIAL LIMITED PROPERTYIT23 LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FASANARA CAPITAL LTD Company Secretary 2011-03-11 CURRENT 2011-03-11 Active
TEMPLE SECRETARIAL LIMITED THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED 163-165 WESTBOURNE GROVE (NO.2) LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
TEMPLE SECRETARIAL LIMITED 163-165 WESTBOURNE GROVE (NO.1) LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
TEMPLE SECRETARIAL LIMITED GARCIA FAMILY FOUNDATION (UK) LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
TEMPLE SECRETARIAL LIMITED MONTPELIER FOUNDATION LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
TEMPLE SECRETARIAL LIMITED 32A PEMBROKE SQUARE LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-11-17
TEMPLE SECRETARIAL LIMITED TEMPLECO 677 LIMITED Company Secretary 2010-10-01 CURRENT 1980-02-04 Dissolved 2016-03-22
TEMPLE SECRETARIAL LIMITED LMGH LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Active
TEMPLE SECRETARIAL LIMITED HAMILTON CAPITAL MANAGEMENT LIMITED Company Secretary 2009-11-30 CURRENT 2009-11-02 Dissolved 2017-02-21
TEMPLE SECRETARIAL LIMITED SPIDER WEB TECHNOLOGY LIMITED Company Secretary 2008-09-22 CURRENT 1997-10-23 Dissolved 2015-11-24
GRAHAM JAMES DAVIES THE DAPHNE JACKSON MEMORIAL FELLOWSHIPS TRUST Director 2017-01-31 CURRENT 2008-06-17 Active
PHILIP JOHN MERRYWEATHER MERRYWEATHER CONSULTANTS LTD Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANDREW RUBIO FRUFC TRADING LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ANDREW RUBIO FRUFC EVRA (2015) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-07-05
ANDREW RUBIO KILIMANJARO COMPLIANCE CONSULTANTS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-06-09
ANDREW RUBIO FARNHAM RUGBY UNION FOOTBALL CLUB LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
ANDREW RUBIO KONA CAPITAL CORPORATE MEMBER LIMITED Director 2009-12-09 CURRENT 2008-11-28 Dissolved 2018-03-08
ANDREW RUBIO KILIMANJARO CORPORATE MANAGEMENT LIMITED Director 2009-11-20 CURRENT 2007-01-19 Dissolved 2015-06-09
ANDREW RUBIO KILIMANJARO MANAGEMENT CONSULTANTS LIMITED Director 2009-11-20 CURRENT 1999-05-14 Dissolved 2015-06-09
ANDREW RUBIO KILIMANJARO SECRETARIES LIMITED Director 2009-11-20 CURRENT 2004-02-09 Dissolved 2017-10-24
ANDREW RUBIO APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
ANDREW RUBIO GRANARD LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2014-05-06
ANDREW RUBIO APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director 2002-11-07 CURRENT 1999-10-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-13SECOND GAZETTE not voluntary dissolution
2024-05-28FIRST GAZETTE notice for voluntary strike-off
2023-12-14Director's details changed for Ms Laura Jordan Bambach on 2023-12-14
2023-10-12DIRECTOR APPOINTED MRS LINDSAY ALISON ROBINSON
2023-08-14APPOINTMENT TERMINATED, DIRECTOR FIONA LOUISE DOCHERTY
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13Termination of appointment of Temple Secretarial Limited on 2017-01-17
2022-12-20Director's details changed for Andrew Charles Pearce on 2022-12-19
2022-12-20Director's details changed for Andrew Charles Pearce on 2020-07-25
2022-12-20CH01Director's details changed for Andrew Charles Pearce on 2022-12-19
2022-12-19Director's details changed for Fiona Louise Docherty on 2021-12-01
2022-12-19Director's details changed for Mr Paul David Koffel on 2022-12-19
2022-12-19Director's details changed for Mr. Damian John Walsh on 2021-12-15
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CH01Director's details changed for Mr Paul David Koffel on 2022-12-19
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2021-09-09AP01DIRECTOR APPOINTED MS LAURA JORDAN BAMBACH
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA WALLMAN
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-02-04AP01DIRECTOR APPOINTED MR. DAMIAN JOHN WALSH
2021-01-21AP01DIRECTOR APPOINTED FIONA LOUISE DOCHERTY
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JON PAPARSENOS
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19CH01Director's details changed for Melinda Wallman on 2019-11-18
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MERRYWEATHER
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-17CH01Director's details changed for Andrew Charles Pearce on 2018-09-18
2018-12-14CH01Director's details changed for Mr Jon Paparsenos on 2017-07-06
2018-10-30AP01DIRECTOR APPOINTED ANDREW CHARLES PEARCE
2018-08-21CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15AP01DIRECTOR APPOINTED MR PHILIP JOHN MERRYWEATHER
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARRISON
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-07-26AP01DIRECTOR APPOINTED MR JON PAPARSENOS
2017-07-20AP01DIRECTOR APPOINTED MS MELINDA JOY ROYLETT
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AP01DIRECTOR APPOINTED PROFESSOR GRAHAM JAMES DAVIES
2016-03-18AP01DIRECTOR APPOINTED MR PAUL KOFFEL
2015-12-23AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16RES15CHANGE OF NAME 10/02/2015
2015-02-16CERTNMCompany name changed uk friends of unsw australia\certificate issued on 16/02/15
2015-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-16MISCEXEMPTION FROM REQUIREMENT AS TO USE OF 'LIMITED' ON CHANGE OF NAME
2015-01-09AR0119/12/14 NO MEMBER LIST
2014-06-26AP01DIRECTOR APPOINTED JULIAN DAVID BLAIR LIDDY
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK FOUNDATION OF UNSW AUSTRALIA or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK FOUNDATION OF UNSW AUSTRALIA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK FOUNDATION OF UNSW AUSTRALIA does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of UK FOUNDATION OF UNSW AUSTRALIA registering or being granted any patents
Domain Names
We do not have the domain name information for UK FOUNDATION OF UNSW AUSTRALIA
Trademarks
We have not found any records of UK FOUNDATION OF UNSW AUSTRALIA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK FOUNDATION OF UNSW AUSTRALIA. 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 (85590 - Other education n.e.c.) as UK FOUNDATION OF UNSW AUSTRALIA are:

Outgoings
Business Rates/Property Tax
No properties were found where UK FOUNDATION OF UNSW AUSTRALIA 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 UK FOUNDATION OF UNSW AUSTRALIA 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 UK FOUNDATION OF UNSW AUSTRALIA any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7AN