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Company Information for

UNITRADE WORLDWIDE LLP

13 John Princes Street, 2nd Floor, London, W1G 0JR,
Company Registration Number
OC369184
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Unitrade Worldwide Llp
UNITRADE WORLDWIDE LLP was founded on 2011-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Unitrade Worldwide Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNITRADE WORLDWIDE LLP
 
Legal Registered Office
13 John Princes Street
2nd Floor
London
W1G 0JR
Other companies in EN6
 
Previous Names
LUXOIL IMPORT LLP23/04/2019
Filing Information
Company Number OC369184
Company ID Number OC369184
Date formed 2011-10-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 04:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITRADE WORLDWIDE LLP
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Company Officers of UNITRADE WORLDWIDE LLP

Current Directors
Officer Role Date Appointed
ALTERON CORP.
 Limited Liability Partnership (LLP) Designated Member 2016-10-10
CENTRON INC.
 Limited Liability Partnership (LLP) Designated Member 2016-10-10
WESTEXA SYSTEMS L.P.
 Limited Liability Partnership (LLP) Member 2017-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
WESTEXA SYSTEMS L.P.
 Limited Liability Partnership (LLP) Member 2016-11-29 2016-11-29
ASTROCOM AG
 Limited Liability Partnership (LLP) Designated Member 2011-10-25 2016-10-10
EXPONET GMBH
 Limited Liability Partnership (LLP) Designated Member 2011-10-25 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTEXA SYSTEMS L.P. HYPARK TECHNOLOGY LLP Limited Liability Partnership (LLP) Member 2017-06-07 CURRENT 2011-09-14 Active
WESTEXA SYSTEMS L.P. WHITEMOOR COMPLEX LLP Limited Liability Partnership (LLP) Member 2017-04-13 CURRENT 2013-08-20 Active - Proposal to Strike off

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
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-02-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-12Limited liability partnership appointment of corporate member Brandmax Llp on 2021-12-10 as member
2021-12-12Limited liability partnership termination of member Westexa Systems L.P. on 2021-12-10
2021-12-12LLP Notification of Brandmax Llp as a person with significant control on 2021-12-10
2021-12-12LLP Cessation of Westexa Systems L.P. as a person with significant control on 2021-12-10
2021-12-12LLPSC07LLP Cessation of Westexa Systems L.P. as a person with significant control on 2021-12-10
2021-12-12LLPSC02LLP Notification of Brandmax Llp as a person with significant control on 2021-12-10
2021-12-12LLTM01Limited liability partnership termination of member Westexa Systems L.P. on 2021-12-10
2021-12-12LLAP02Limited liability partnership appointment of corporate member Brandmax Llp on 2021-12-10 as member
2021-11-21LLCS01Confirmation statement with no updates made up to 2021-10-25
2021-10-05LLCH02LLP change of corporate member Alteron Corp. on 2021-10-05
2021-01-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23LLAD01Change of registered office address for limited liability partnership from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 13 John Princes Street 2nd Floor London W1G 0JR
2020-11-16LLCS01Confirmation statement with no updates made up to 2020-10-25
2020-01-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-27LLCS01Confirmation statement with no updates made up to 2019-10-25
2019-04-23CERTNMCompany name changed luxoil import LLP\certificate issued on 23/04/19
2019-04-23LLNM01LLP. Notice of change of name
2019-01-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-28LLCS01Confirmation statement with no updates made up to 2018-10-25
2018-01-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LLCS01Confirmation statement with no updates made up to 2017-10-25
2017-09-18LLAP02Limited liability partnership appointment of corporate member Westexa Systems L.P. on 2017-05-29 as member
2017-09-18LLTM01Limited liability partnership termination of member Westexa Systems L.P. on 2016-11-29
2017-09-12DISS40Compulsory strike-off action has been discontinued
2017-09-11LLCS01Confirmation statement with no updates made up to 2017-06-20
2017-09-11LLAP02Limited liability partnership appointment of corporate member Westexa Systems L.P. on 2016-11-29 as member
2017-09-11LLPSC02LLP Notification of Westexa Systems L.P. as a person with significant control on 2017-09-01
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LLAP02CORPORATE LLP MEMBER APPOINTED CENTRON INC.
2016-10-19LLAP02CORPORATE LLP MEMBER APPOINTED ALTERON CORP.
2016-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER ASTROCOM AG
2016-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER EXPONET GMBH
2016-06-20LLAR01LLP Annual return made up to 2016-06-20
2016-01-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-25LLAR01LLP Annual return made up to 2015-10-25
2015-01-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LLAR01LLP Annual return made up to 2014-10-25
2014-01-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-27LLAR01LLP Annual return made up to 2013-10-25
2013-03-13AA31/10/12 TOTAL EXEMPTION FULL
2012-10-27LLAR01ANNUAL RETURN MADE UP TO 25/10/12
2011-10-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UNITRADE WORLDWIDE LLP 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 UNITRADE WORLDWIDE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITRADE WORLDWIDE LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of UNITRADE WORLDWIDE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for UNITRADE WORLDWIDE LLP
Trademarks
We have not found any records of UNITRADE WORLDWIDE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITRADE WORLDWIDE LLP. 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 (None Supplied) as UNITRADE WORLDWIDE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITRADE WORLDWIDE LLP 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 UNITRADE WORLDWIDE LLP 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 UNITRADE WORLDWIDE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 0JR