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Unicorn One Limited
Unicorn One Limited is a liquidation company incorporated on 17 March 1958 with the registered office located in London, City of London. Unicorn One Limited was registered 67 years ago.
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Status
Liquidation
In voluntary liquidation since
19 years ago
Company No
00601463
Private limited company
Age
67 years
Incorporated
17 March 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
1 March 2017
Was due on
15 March 2017
(8 years ago)
Accounts
Not Submitted
Awaiting first accounts
Learn more about Unicorn One Limited
Contact
Address
24 Bevis Marks
London
EC3A 7NR
Same address for the past
19 years
Companies in EC3A 7NR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alun Roy Oxenham
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Mr. Roland Lazard
Director • General Delegate UK Ireland AN • French • Born in Feb 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hooper & Adlard Limited
Mr. Roland Lazard and Mr Alun Roy Oxenham are mutual people.
Active
English Abrasives Limited
Mr Alun Roy Oxenham and are mutual people.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Philip & Bruce (Timber), Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Harcros Dormants Limited
Mr. Roland Lazard and Mr Alun Roy Oxenham are mutual people.
Dissolved
No-Nail Boxes Limited
Mr. Roland Lazard and Mr Alun Roy Oxenham are mutual people.
Liquidation
Carborundum U.K. Ltd
Mr. Roland Lazard and Mr Alun Roy Oxenham are mutual people.
Dissolved
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
£550K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£550K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 8 Dec 2014
Voluntary Liquidator Appointed
19 Years Ago on 11 May 2006
Declaration of Solvency
19 Years Ago on 11 May 2006
Dormant Accounts Submitted
19 Years Ago on 24 Feb 2006
Dormant Accounts Submitted
20 Years Ago on 2 Mar 2005
Dormant Accounts Submitted
21 Years Ago on 1 Jul 2004
Dormant Accounts Submitted
22 Years Ago on 13 May 2003
Dormant Accounts Submitted
22 Years Ago on 25 Sep 2002
Dormant Accounts Submitted
23 Years Ago on 25 Sep 2001
Dormant Accounts Submitted
24 Years Ago on 30 Oct 2000
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Documents
Restoration by order of the court
Submitted on 8 Dec 2014
Dissolved
Submitted on 22 Dec 2006
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2006
Liquidators' statement of receipts and payments
Submitted on 22 Sep 2006
Registered office changed on 15/05/06 from: doxey road stafford staffordshire ST16 1EA
Submitted on 15 May 2006
Declaration of solvency
Submitted on 11 May 2006
Resolutions
Submitted on 11 May 2006
Appointment of a voluntary liquidator
Submitted on 11 May 2006
d01
Submitted on 5 Apr 2006
Return made up to 01/03/06; full list of members
Submitted on 9 Mar 2006
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Repayment History
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