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UNIFIED INVESTMENTS LIMITED

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

This company is commonly known as Unified Investments Limited. The company was founded 16 years ago and was given the registration number 06427390. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNIFIED INVESTMENTS LIMITED
Company Number:06427390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 November 2007
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Secretary03 November 2017Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director06 September 2017Active
2a, St. George Wharf, London, England, SW8 2LE

Secretary19 June 2013Active
Flat 16, Gainsford Street, London, United Kingdom, SE1 2NB

Secretary14 December 2009Active
Tooting High Street 43, Tooting Broadway, London, Uk, SW17 0SP

Secretary19 January 2009Active
Flat 1, 66 Babbington Road, London, SW16 6AH

Secretary14 November 2007Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Secretary30 September 2010Active
2a, St. George Wharf, London, England, SW8 2LE

Director14 November 2007Active

People with Significant Control

Mr Igor Stasenkov
Notified on:30 July 2016
Status:Active
Date of birth:September 1965
Nationality:Russian
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-02-18Gazette

Gazette dissolved liquidation.

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2022-11-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-03Address

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

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2020-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-07Resolution

Resolution.

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2020-07-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-09-09Address

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

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

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

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-11-03Officers

Appoint person secretary company with name date.

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2017-11-03Officers

Termination secretary company with name termination date.

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2017-09-06Officers

Appoint person director company with name date.

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2017-09-06Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-28Miscellaneous

Legacy.

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2016-11-17Accounts

Accounts amended with accounts type total exemption small.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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