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Unisem (Europe) Holdings Limited

Unisem (Europe) Holdings Limited is a dissolved company incorporated on 19 May 1999 with the registered office located in Newport, Gwent. Unisem (Europe) Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 July 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03774123
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
PURNELLS
5 & 6 Waterside Court Albany Street
Newport
S Wales
NP20 5NT
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Malaysian • Lives in Malaysia • Born in Jul 1949
Director • Accountant • Malaysian • Lives in Malaysia • Born in Aug 1951
Director • Group Chief Operating Officed • Malaysian • Lives in Singapore • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£273K
Increased by £60K (+28%)
Turnover
£2.29M
Increased by £121K (+6%)
Employees
45
Decreased by 13 (-22%)
Total Assets
£3.44M
Decreased by £2.44M (-41%)
Total Liabilities
-£798K
Decreased by £199K (-20%)
Net Assets
£2.64M
Decreased by £2.24M (-46%)
Debt Ratio (%)
23%
Increased by 6.22% (+37%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 18 Jul 2016
Registered Address Changed
10 Years Ago on 28 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Jan 2015
Declaration of Solvency
10 Years Ago on 27 Jan 2015
Registered Address Changed
11 Years Ago on 2 Sep 2014
Registered Address Changed
11 Years Ago on 19 Jun 2014
Registered Address Changed
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Group Accounts Submitted
11 Years Ago on 14 May 2014
Lesley Cooper Resigned
11 Years Ago on 12 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2016
Liquidators' statement of receipts and payments to 12 January 2016
Submitted on 19 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2016
Registered office address changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP Wales to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 28 January 2015
Submitted on 28 Jan 2015
Declaration of solvency
Submitted on 27 Jan 2015
Appointment of a voluntary liquidator
Submitted on 27 Jan 2015
Resolutions
Submitted on 27 Jan 2015
Registered office address changed from C/O C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP on 2 September 2014
Submitted on 2 Sep 2014
Annual return made up to 19 May 2014 with full list of shareholders
Submitted on 19 Jun 2014
Register inspection address has been changed from C/O Unisem (Europe) Ltd Parkway Pen-Y-Fan Ind Estate Croespenmaen Crumlin NP11 3XT Wales
Submitted on 19 Jun 2014
Repayment History
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