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Unilever Australia Investments Limited

Unilever Australia Investments Limited is a dissolved company incorporated on 12 September 1914 with the registered office located in Liverpool, Merseyside. Unilever Australia Investments Limited was registered 111 years ago.
Status
Dissolved
Dissolved on 2 April 2025 (7 months ago)
Was 110 years old at the time of dissolution
Following liquidation
Company No
00137659
Private limited company
Age
111 years
Incorporated 12 September 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was Unilever House 100 Victoria Embankment London EC4Y 0DY
Telephone
02078225252
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in England • Born in Oct 1975
Brooke Bond Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Group Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever UK & CN Holdings Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever Overseas Holdings Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever South India Estates Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever Assam Estates Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Mixhold Investments Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever Us Investments Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever UK Group Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£173.3M
Decreased by £6.83M (-4%)
Total Liabilities
-£381K
Decreased by £897K (-70%)
Net Assets
£172.92M
Decreased by £5.93M (-3%)
Debt Ratio (%)
0%
Decreased by 0.49% (-69%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 2 Apr 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 6 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 6 Jan 2023
Richard Clive Hazell Resigned
2 Years 11 Months Ago on 28 Nov 2022
Richard Clive Hazell Resigned
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2025
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 13 Feb 2024
Declaration of solvency
Submitted on 6 Jan 2023
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2023
Submitted on 6 Jan 2023
Appointment of a voluntary liquidator
Submitted on 6 Jan 2023
Resolutions
Submitted on 6 Jan 2023
Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
Submitted on 20 Dec 2022
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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