UKBizDB.co.uk

UNIQUE FLOORING(UK) LTD

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

This company is commonly known as Unique Flooring(uk) Ltd. The company was founded 11 years ago and was given the registration number 08342780. The firm's registered office is in LONDON. You can find them at 4 Nutter Lane, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:UNIQUE FLOORING(UK) LTD
Company Number:08342780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Nutter Lane, London, England, E11 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, N3 3LF

Director12 November 2022Active
4, Nutter Lane, London, England, E11 2HY

Secretary01 April 2013Active
4, Nutter Lane, London, England, E11 2HY

Director31 December 2012Active
101, Wanstead Park Road, Ilford, England, IG1 3TH

Director31 December 2012Active

People with Significant Control

Mrs Ramnik Kaur Dhaliwal
Notified on:12 November 2022
Status:Active
Date of birth:October 1970
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iqbal Singh Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:4, Nutter Lane, London, England, E11 2HY
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-27Address

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

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2023-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-27Resolution

Resolution.

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2023-02-27Insolvency

Liquidation voluntary statement of affairs.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-11-12Persons with significant control

Notification of a person with significant control.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2022-11-12Officers

Appoint person director company with name date.

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2022-11-12Officers

Termination director company with name termination date.

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2022-11-12Officers

Termination secretary company with name termination date.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-16Address

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

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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