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Unidis Sixty Four Limited
Unidis Sixty Four Limited is a liquidation company incorporated on 11 January 1930 with the registered office located in London, Greater London. Unidis Sixty Four Limited was registered 95 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 months ago
Company No
00245015
Private limited company
Age
95 years
Incorporated
11 January 1930
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3320 days
Awaiting first confirmation statement
Dated
21 July 2016
Was due on
4 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
6520 days
For period
1 Jan
⟶
31 Dec 2005
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2006
Was due on
31 October 2007
(17 years ago)
Learn more about Unidis Sixty Four Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
18 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
The New Hovema Limited
Director • British
Blackfriars Nominees Limited
Director • British • Born in Dec 1935
Tyhe New Hovema Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unidis Forty Three Limited
Blackfriars Nominees Limited and The New Hovema Limited are mutual people.
Dissolved
Unidis Thirty One Limited
Blackfriars Nominees Limited and The New Hovema Limited are mutual people.
Liquidation
Unidis Twenty Six Limited
Blackfriars Nominees Limited and The New Hovema Limited are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
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
£53.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 2 May 2025
Liquidator Removed By Court
4 Months Ago on 2 May 2025
Voluntary Liquidator Appointed
5 Years Ago on 30 Mar 2020
Restoration Court Order
10 Years Ago on 14 Apr 2015
Voluntary Liquidator Appointed
18 Years Ago on 4 Jan 2007
Declaration of Solvency
18 Years Ago on 4 Jan 2007
Dormant Accounts Submitted
18 Years Ago on 31 Oct 2006
Dormant Accounts Submitted
19 Years Ago on 23 Sep 2005
Dormant Accounts Submitted
20 Years Ago on 30 Oct 2004
Full Accounts Submitted
21 Years Ago on 7 Oct 2003
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 7 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 5 March 2024
Submitted on 11 May 2024
Liquidators' statement of receipts and payments to 5 March 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 5 March 2022
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 5 March 2021
Submitted on 4 May 2021
Appointment of a voluntary liquidator
Submitted on 30 Mar 2020
Restoration by order of the court
Submitted on 14 Apr 2015
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Repayment History
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