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Unicorn Pension Trustees Limited
Unicorn Pension Trustees Limited is a dissolved company incorporated on 11 January 2000 with the registered office located in London, Greater London. Unicorn Pension Trustees Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03904186
Private limited company
Age
25 years
Incorporated
11 January 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Unicorn Pension Trustees Limited
Contact
Update Details
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past
16 years
Companies in W1U 1QX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Franco Martinelli
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Nicholas James William Borrett
Director • Deputy Group General Counsel • British • Lives in UK • Born in Feb 1967
Babcock Corporate Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Airwork Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
FBM Babcock Marine Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 10 Oct 2013
Eunice Payne Resigned
12 Years Ago on 28 Feb 2013
Babcock Corporate Secretaries Limited Appointed
12 Years Ago on 28 Feb 2013
Confirmation Submitted
12 Years Ago on 11 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 11 Dec 2012
Valerie Teller Resigned
13 Years Ago on 16 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 27 Jan 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 10 Oct 2013
Appointment of Babcock Corporate Secretaries Limited as a secretary
Submitted on 28 Feb 2013
Termination of appointment of Eunice Payne as a secretary
Submitted on 28 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
Submitted on 11 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 11 Dec 2012
Appointment of Eunice Ivy Payne as a secretary
Submitted on 16 Aug 2012
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Repayment History
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