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Unilever Australia Services Limited

Unilever Australia Services Limited is a dissolved company incorporated on 30 September 1933 with the registered office located in Liverpool, Merseyside. Unilever Australia Services Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 8 November 2024 (10 months ago)
Was 91 years old at the time of dissolution
Following liquidation
Company No
00280095
Private limited company
Age
92 years
Incorporated 30 September 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Unilever House 100 Victoria Embankment London EC4Y 0DY
Telephone
02078225252
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Country Australia And New Zealan • Australian • Lives in Australia • Born in Sep 1980
Director • ANZ National Finance Director & Controll • British • Lives in Australia • Born in Jan 1985
Unilever Australia Group Pty Ltd
PSC
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Mutual Companies
No mutual companies found
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
£5.32K
Decreased by £5.58M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32K
Decreased by £5.58M (-100%)
Total Liabilities
-£1.16K
Decreased by £1.2M (-100%)
Net Assets
£4.16K
Decreased by £4.38M (-100%)
Debt Ratio (%)
22%
Increased by 0.27% (+1%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Nov 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Nicole Tania Sparshott Resigned
2 Years 5 Months Ago on 31 Mar 2023
Laura Claire Kuehn Appointed
2 Years 7 Months Ago on 1 Feb 2023
Nicholas Richard Davies Bangs Appointed
2 Years 7 Months Ago on 1 Feb 2023
Wendy Rattray Resigned
2 Years 7 Months Ago on 26 Jan 2023
Mrs Wendy Rattray Appointed
3 Years Ago on 5 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2024
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5 Temple Square Temple Street Liverpool L2 5RH on 26 June 2023
Submitted on 26 Jun 2023
Declaration of solvency
Submitted on 26 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Termination of appointment of Nicole Tania Sparshott as a director on 31 March 2023
Submitted on 3 Apr 2023
Appointment of Nicholas Richard Davies Bangs as a director on 1 February 2023
Submitted on 2 Feb 2023
Appointment of Laura Claire Kuehn as a director on 1 February 2023
Submitted on 2 Feb 2023
Repayment History
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