UKBizDB.co.uk

UNISHIELD LIMITED

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

This company is commonly known as Unishield Limited. The company was founded 42 years ago and was given the registration number 01603010. The firm's registered office is in LONDON. You can find them at Cvr Global Llp 20, Furnival Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:UNISHIELD LIMITED
Company Number:01603010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 December 1981
End of financial year:31 March 2013
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp 20, Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvr Global Llp 20, Furnival Street, London, EC4A 1JQ

Secretary31 July 2002Active
Cvr Global Llp 20, Furnival Street, London, EC4A 1JQ

Director10 June 1999Active
Cvr Global Llp 20, Furnival Street, London, EC4A 1JQ

Director22 December 1981Active
Cvr Global Llp 20, Furnival Street, London, EC4A 1JQ

Director22 December 1981Active
36 Saint Cuthberts Green, Barton, Richmond, DL10 6LP

Secretary-Active
20 Whitecliffe Grange, Richmond, DL10 4ES

Director-Active
1 St Cuthberts Green, Barton, Richmond, DL10 6LR

Director-Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-06Gazette

Gazette dissolved liquidation.

Download
2021-05-06Insolvency

Liquidation compulsory return final meeting.

Download
2020-10-19Insolvency

Liquidation compulsory appointment liquidator.

Download
2020-10-16Insolvency

Liquidation compulsory removal of liquidator by court.

Download
2020-09-14Insolvency

Liquidation compulsory winding up progress report.

Download
2019-09-17Insolvency

Liquidation compulsory winding up progress report.

Download
2018-12-17Address

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

Download
2018-09-25Insolvency

Liquidation compulsory winding up progress report.

Download
2017-10-17Insolvency

Liquidation compulsory winding up progress report.

Download
2017-08-02Address

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

Download
2016-08-16Insolvency

Liquidation miscellaneous.

Download
2015-08-05Address

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

Download
2015-08-04Insolvency

Liquidation compulsory appointment liquidator.

Download
2015-02-24Gazette

Gazette notice compulsory.

Download
2015-02-20Insolvency

Liquidation compulsory winding up order.

Download
2013-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-05Accounts

Accounts with accounts type total exemption small.

Download
2013-03-02Gazette

Gazette filings brought up to date.

Download
2013-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-01Officers

Change person secretary company with change date.

Download
2013-03-01Officers

Change person director company with change date.

Download
2013-03-01Officers

Change person director company with change date.

Download
2013-03-01Officers

Change person director company with change date.

Download
2013-02-26Gazette

Gazette notice compulsory.

Download
2012-01-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.