This company is commonly known as Unilever Australia Investments Limited. The company was founded 109 years ago and was given the registration number 00137659. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNILEVER AUSTRALIA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00137659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1914 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unilever House, 100 Victoria Embankment, London, EC4Y 0DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 28 July 2014 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 25 March 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 28 July 2014 | Active |
| 23 Orchard Avenue, Shirley, Croydon, CR0 8UB | Secretary | 18 May 2004 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 21 January 2014 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 21 January 2014 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 23 March 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 21 January 2014 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 31 December 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Corporate Secretary | 11 June 2012 | Active |
| Walton Court, Station Avenue, Walton On Thames, KT12 1UP | Corporate Secretary | - | Active |
| Wing A Bourne Place House, Nizels Lane, Hildenborough, TN11 8NZ | Director | 28 May 2003 | Active |
| 23 Orchard Avenue, Shirley, Croydon, CR0 8UB | Director | 18 May 2004 | Active |
| Hawthorns, High Street, Wilden, Bedford, MK44 2PB | Director | 14 November 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 25 July 2006 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 06 August 2012 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 February 2008 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 December 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 December 2010 | Active |
| 30 Croft Gardens, Ruislip, HA4 8EY | Director | 18 February 2005 | Active |
| 41, Arngask Road, Catford, London, SE6 1XY | Director | 18 February 2008 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 December 2010 | Active |
| Unilever House, Blackfriars, London, EC4P 4BQ | Director | 28 May 2003 | Active |
| Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER | Director | 28 May 2003 | Active |
| Gloucester Park Apartments 9k, Ashburn Place, Kensington, SW7 4LL | Director | 13 May 2005 | Active |
| Walton Court, Station Avenue, Walton On Thames, KT12 1UP | Corporate Director | - | Active |
| Walton Court, Station Avenue, Walton On Thames, KT12 1UP | Corporate Director | - | Active |
| Brooke Bond Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Capital | Legacy. | Download |
| 2018-01-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-23 | Insolvency | Legacy. | Download |
| 2018-01-23 | Resolution | Resolution. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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