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UNISHORES GLOBAL LTD

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

This company is commonly known as Unishores Global Ltd. The company was founded 18 years ago and was given the registration number 05657501. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNISHORES GLOBAL LTD
Company Number:05657501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2005
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director19 December 2005Active
Twin Gables, Bakers Wood, Denham, UB9 4LQ

Secretary19 December 2005Active
Twin Gables, Bakers Wood, Denham, UB9 4LQ

Director01 January 2006Active

People with Significant Control

Mr Sanjiv Kumar Prabhakar
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rayshma Sharma
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2022-02-08Gazette

Gazette dissolved liquidation.

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2021-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-17Insolvency

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

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2020-04-27Address

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

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2020-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-21Resolution

Resolution.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Address

Change registered office address company with date old address.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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