This company is commonly known as Unibranch Limited. The company was founded 17 years ago and was given the registration number 06252485. The firm's registered office is in LONDON. You can find them at Balfour House 741 High Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNIBRANCH LIMITED |
|---|---|---|
| Company Number | : | 06252485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2007 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Balfour House 741 High Road, Finchley, London, England, N12 0BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Rue Des Pommiers, Luxembourg, Luxembourg, L-2343 | Director | 09 July 2007 | Active |
| 5, Rue Des Pommiers, Luxembourg, Luxembourg, L-2343 | Secretary | 09 July 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 18 May 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 18 May 2007 | Active |
| Mr Florent Malouda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | French |
| Country of residence | : | Luxembourg |
| Address | : | 5, Rue Des Pommiers, L-2343, Luxembourg, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-19 | Gazette | Gazette filings brought up to date. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-09-17 | Officers | Change person secretary company with change date. | Download |
| 2015-09-15 | Gazette | Gazette notice compulsory. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-16 | Gazette | Gazette filings brought up to date. | Download |
| 2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-03 | Gazette | Gazette notice compulsary. | Download |
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