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Unidis Forty Nine Limited
Unidis Forty Nine Limited is a liquidation company incorporated on 10 August 1910 with the registered office located in London, City of London. Unidis Forty Nine Limited was registered 115 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
00111253
Private limited company
Age
115 years
Incorporated
10 August 1910
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 April 2024
(1 year 4 months ago)
Next confirmation dated
24 April 2025
Was due on
8 May 2025
(4 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
254 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Unidis Forty Nine Limited
Contact
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past
17 years
Companies in EC4Y 0DY
Telephone
Unreported
Email
Unreported
Website
Unilever.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emily Laura Craske
Director • Solicitor • British • Lives in England • Born in Jul 1993
Amanda Louise King
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Mr James Oliver Earley
Secretary
Zeynep Sebnem Subasi
Secretary
Unilever U.K. Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Group Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Unilever S.K. Holdings Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Alberto-Culver Company (U.K.) Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Unilever South India Estates Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Unilever Assam Estates Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Accantia Group Holdings
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Unilever Ac Limited
Amanda Louise King and Emily Laura Craske are mutual people.
Active
Unilever U.K. Holdings Limited
Amanda Louise King is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.47M
Increased by £420K (+1%)
Total Liabilities
-£141K
Increased by £80K (+131%)
Net Assets
£30.33M
Increased by £340K (+1%)
Debt Ratio (%)
0%
Increased by 0.26% (+128%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 8 Jan 2025
Zeynep Sebnem Subasi Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Emily Laura Craske Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mrs Zeynep Sebnem Subasi Appointed
2 Years 7 Months Ago on 1 Feb 2023
Richard Clive Hazell Resigned
2 Years 9 Months Ago on 28 Nov 2022
Richard Clive Hazell Resigned
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 8 Jan 2025
Termination of appointment of Zeynep Sebnem Subasi as a secretary on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Solvency Statement dated 25/03/24
Submitted on 27 Mar 2024
Statement by Directors
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Statement of capital on 27 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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