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.
Name | : | UNLOAD LIMITED |
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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 | : |
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Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 07 December 2021 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 20 January 2012 | Active |
33 Terront Road, London, N15 3AA | Secretary | 14 March 1994 | Active |
47 High Street, Langton Matravers, Swanage, BH19 3HA | Secretary | 22 May 1992 | Active |
46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | 18 November 2002 | Active |
63 Elfort Road, London, N5 1AX | Secretary | 01 October 1999 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 16 October 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 May 1992 | Active |
364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 18 November 2002 | Active |
4 Lindfield Gardens, London, NW3 6PX | Director | 22 May 1992 | Active |
1 Northcote Road, Twickenham, TW1 1PB | Director | 29 July 1992 | Active |
Universal Music Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-23 | Gazette | Gazette notice voluntary. | Download |
2022-08-11 | Dissolution | Dissolution application strike off company. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Officers | Appoint person director company with name date. | Download |
2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-11 | Address | Move registers to registered office company with new address. | Download |
2018-08-23 | Officers | Change person secretary company with change date. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Officers | Termination director company with name termination date. | Download |
2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-12 | Accounts | Accounts with accounts type dormant. | Download |
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