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The Unlimited Group Holdings Ltd

The Unlimited Group Holdings Ltd is a dissolved company incorporated on 12 August 1991 with the registered office located in London, Greater London. The Unlimited Group Holdings Ltd was registered 34 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 2 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02636904
Private limited company
Age
34 years
Incorporated 12 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Telephone
0117 2440800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Digital Unlimited Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £113K (-100%)
Turnover
Unreported
Decreased by £10.26M (-100%)
Employees
Unreported
Decreased by 67 (-100%)
Total Assets
£6.12M
Decreased by £2.67M (-30%)
Total Liabilities
-£158.94K
Decreased by £2.51M (-94%)
Net Assets
£5.96M
Decreased by £159.25K (-3%)
Debt Ratio (%)
3%
Decreased by 27.8% (-91%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2024
Application to strike the company off the register
Submitted on 11 Apr 2024
Satisfaction of charge 026369040017 in full
Submitted on 25 Mar 2024
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
Submitted on 30 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Nov 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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