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UNIBILLING LTD

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

This company is commonly known as Unibilling Ltd. The company was founded 10 years ago and was given the registration number 09018458. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIBILLING LTD
Company Number:09018458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2014
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED

Director24 May 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary29 February 2016Active
7, Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED

Director29 February 2016Active
45, The Vineyard, Richmond, United Kingdom, TW10 6AS

Director30 April 2014Active

People with Significant Control

Private Capital Holdings
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:7, Land Of Green Ginger, Hull, England, HU1 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Gert Otto
Notified on:19 July 2016
Status:Active
Date of birth:July 1951
Nationality:German
Country of residence:England
Address:7, Land Of Green Ginger, Hull, England, HU1 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Gazette

Gazette dissolved liquidation.

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2023-12-11Insolvency

Liquidation compulsory return final meeting.

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2023-09-04Insolvency

Liquidation compulsory winding up progress report.

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2022-09-06Insolvency

Liquidation compulsory winding up progress report.

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2021-08-28Insolvency

Liquidation compulsory winding up progress report.

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2020-09-18Insolvency

Liquidation compulsory winding up progress report.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-19Insolvency

Liquidation compulsory appointment liquidator.

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2019-07-11Insolvency

Liquidation compulsory winding up order.

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2019-02-11Restoration

Restoration order of court.

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2017-08-22Gazette

Gazette dissolved voluntary.

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2017-06-06Gazette

Gazette notice voluntary.

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2017-05-25Dissolution

Dissolution application strike off company.

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2017-05-24Officers

Appoint person director company with name date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2017-02-27Officers

Termination director company with name termination date.

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2016-07-25Officers

Elect to keep the directors register information on the public register.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-23Officers

Termination secretary company with name termination date.

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2016-07-23Address

Change registered office address company with date old address new address.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Appoint corporate secretary company with name date.

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2016-02-29Officers

Appoint person director company with name date.

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