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Unitech Group Limited

Unitech Group Limited is a dissolved company incorporated on 30 June 1992 with the registered office located in London, Greater London. Unitech Group Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 14 April 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02727249
Private limited company
Age
33 years
Incorporated 30 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
England
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Mar 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
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
£43.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Apr 2014
Declaration of Solvency
12 Years Ago on 12 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Jun 2013
Kevin Smith Resigned
12 Years Ago on 20 May 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Mr Kevin Charles Smith Details Changed
15 Years Ago on 1 Oct 2009
Ms Rachel Louise Spencer Details Changed
15 Years Ago on 1 Oct 2009
Victoria Mary Hull Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2014
Appointment of a voluntary liquidator
Submitted on 12 Jun 2013
Declaration of solvency
Submitted on 12 Jun 2013
Resolutions
Submitted on 12 Jun 2013
Termination of appointment of Kevin Smith as a director
Submitted on 20 May 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 13 Feb 2013
Annual return made up to 30 December 2012 with full list of shareholders
Submitted on 3 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 9 Oct 2012
Annual return made up to 30 December 2011 with full list of shareholders
Submitted on 3 Feb 2012
Repayment History
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