This company is commonly known as Unicorns Enterprise Limited. The company was founded 21 years ago and was given the registration number 04727142. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 56302 - Public houses and bars.
Name | : | UNICORNS ENTERPRISE LIMITED |
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Company Number | : | 04727142 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 08 April 2003 |
End of financial year | : | 30 April 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Pelham Road, Beckenham, England, BR3 4SG | Secretary | 31 July 2006 | Active |
27, St. Johns Wood Terrace, London, England, NW8 6JL | Director | 08 April 2003 | Active |
27 St Johns Wood Terrace, London, NW8 6JL | Director | 21 March 2005 | Active |
27 St Johns Wood Terrace, London, NW8 6JL | Secretary | 08 April 2003 | Active |
29 St Marys Close, Bransgore, Christchurch, BH23 8HU | Secretary | 21 June 2004 | Active |
10 Bouverie Gardens, Kenton, Harrow, HA3 0RQ | Secretary | 21 March 2005 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 08 April 2003 | Active |
The Belchers Tower 2, 25/F Apartment H 89 Pokfulam Road, Hong Kong, | Director | 21 March 2005 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 08 April 2003 | Active |
Flat 52, 17 Hall Road, London, NW8 | Director | 08 April 2003 | Active |
Mr Robert Jacques Lorenz | ||
Notified on | : | 17 June 2019 |
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Status | : | Active |
Date of birth | : | August 1943 |
Nationality | : | British |
Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
Nature of control | : |
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Mr James Scott Lorenz | ||
Notified on | : | 17 June 2019 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
Nature of control | : |
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Unicorn City Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
Nature of control | : |
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Date | Category | Description | |
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2021-12-28 | Gazette | Gazette dissolved liquidation. | Download |
2021-09-28 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2020-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
2019-09-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2019-09-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-09-02 | Resolution | Resolution. | Download |
2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-31 | Officers | Change person director company with change date. | Download |
2016-05-31 | Officers | Change person secretary company with change date. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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