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UNCLAIMED ASSETS INTERNATIONAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unclaimed Assets International Llp. The company was founded 6 years ago and was given the registration number OC422197. The firm's registered office is in DONCASTER. You can find them at Dept 1086 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is None Supplied.

Company Information

Name:UNCLAIMED ASSETS INTERNATIONAL LLP
Company Number:OC422197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Dept 1086 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hazelaarstraat, 2404 Vr, Alphen Aan Den Rijn, Netherlands,

Llp Designated Member01 August 2020Active
J.H. Consultancy B.V., Frans Halslaan 15, Noord-Holland, Naarden, Netherlands, 1412 HS

Corporate Llp Designated Member26 April 2018Active
Luminis Executeurs, Hazelaarstraat 8, Zuid-Holland, Alphen Aan Den Rijn, Netherlands, 2404 VR

Corporate Llp Designated Member26 April 2018Active

People with Significant Control

Klaas Zondervan
Notified on:01 August 2020
Status:Active
Date of birth:October 1981
Nationality:Dutch
Country of residence:Netherlands
Address:8, Hazelaarstraat, Alphen Aan Den Rijn, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Luminis Executeurs
Notified on:26 April 2018
Status:Active
Country of residence:Netherlands
Address:Luminis Executeurs, Hazelaarstraat 8, Alphen Aan Den Rijn, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
J.H. Consultancy B.V.
Notified on:26 April 2018
Status:Active
Country of residence:Netherlands
Address:J.H. Consultancy B.V., Frans Halslaan 15, Naarden, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-08-26Address

Default companies house registered office address applied.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off limited liability partnership.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-08-28Officers

Change corporate member limited liability partnership with name change date.

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2020-08-27Officers

Appoint person member limited liability partnership with appointment date.

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2020-08-27Officers

Termination member limited liability partnership with name termination date.

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2020-08-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-08-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-08-27Officers

Change corporate member limited liability partnership with name change date.

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2020-08-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Change account reference date limited liability partnership previous shortened.

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2020-03-20Address

Change registered office address limited liability partnership with date old address new address.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-26Incorporation

Incorporation limited liability partnership.

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