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UNLOAD LIMITED

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

This company is commonly known as Unload Limited. The company was founded 32 years ago and was given the registration number 02717127. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNLOAD LIMITED
Company Number:02717127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary01 June 2004Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director07 December 2021Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
33 Terront Road, London, N15 3AA

Secretary14 March 1994Active
47 High Street, Langton Matravers, Swanage, BH19 3HA

Secretary22 May 1992Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary18 November 2002Active
63 Elfort Road, London, N5 1AX

Secretary01 October 1999Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary16 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 1992Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director18 November 2002Active
4 Lindfield Gardens, London, NW3 6PX

Director22 May 1992Active
1 Northcote Road, Twickenham, TW1 1PB

Director29 July 1992Active

People with Significant Control

Universal Music Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-11Dissolution

Dissolution application strike off company.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-10-11Address

Move registers to registered office company with new address.

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2018-08-23Officers

Change person secretary company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Address

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

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-07-31Officers

Termination director company with name termination date.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type dormant.

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