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Unpi Investment Holdings Limited
Unpi Investment Holdings Limited is a dissolved company incorporated on 25 September 1991 with the registered office located in London, Greater London. Unpi Investment Holdings Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02648652
Private limited company
Age
33 years
Incorporated
25 September 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Unpi Investment Holdings Limited
Contact
Address
240 Blackfriars Road
London
England
SE1 8BF
Same address for the past
10 years
Companies in SE1 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Corporate Director • British
Mr Mark David Peters
Director • Group Company Secretary • British • Lives in UK • Born in Mar 1959
UNM Investments Limited
Director • Corporate Director • British
UBMG Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informa Markets (UK) Limited
Crosswall Nominees Limited and are mutual people.
Active
Informa Markets (Maritime) Limited
Crosswall Nominees Limited and are mutual people.
Active
Informa Investments Limited
Crosswall Nominees Limited and are mutual people.
Active
Miller Freeman Worldwide Limited
Crosswall Nominees Limited and are mutual people.
Active
Turtle Diary Limited
Crosswall Nominees Limited and are mutual people.
Active
Abi Building Data Ltd
Crosswall Nominees Limited and are mutual people.
Active
GNC Media Investments Limited
Crosswall Nominees Limited and are mutual people.
Active
UBM Property Services Limited
Crosswall Nominees Limited and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£4.61M
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£4.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Confirmation Submitted
7 Years Ago on 2 Nov 2017
Accounting Period Extended
7 Years Ago on 13 Sep 2017
Mr Mark David Peters Appointed
8 Years Ago on 15 Mar 2017
Corinna Bridges Resigned
8 Years Ago on 15 Mar 2017
Confirmation Submitted
8 Years Ago on 2 Nov 2016
Crosswall Nominees Limited Details Changed
10 Years Ago on 16 Feb 2015
Crosswall Nominees Limited Details Changed
10 Years Ago on 16 Feb 2015
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Get Credit Report
Discover Unpi Investment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Confirmation statement made on 20 October 2017 with no updates
Submitted on 2 Nov 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
Submitted on 13 Sep 2017
Director's details changed for Crosswall Nominees Limited on 16 February 2015
Submitted on 19 May 2017
Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
Submitted on 19 May 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
Submitted on 23 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
Submitted on 20 Mar 2017
Confirmation statement made on 20 October 2016 with updates
Submitted on 2 Nov 2016
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Repayment History
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