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Unimead Limited

Unimead Limited is a liquidation company incorporated on 22 February 2001 with the registered office located in London, City of London. Unimead Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
04165895
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2381 days
Dated 16 February 2018 (7 years ago)
Next confirmation dated 16 February 2019
Was due on 2 March 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2199 days
For period 1 Dec30 Nov 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2018
Was due on 31 August 2019 (6 years ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Telephone
01797229181
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in United Kingdom • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£813.06K
Increased by £676.95K (+497%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.99M
Increased by £860.71K (+40%)
Total Liabilities
-£2.45M
Increased by £910.1K (+59%)
Net Assets
£538.39K
Decreased by £49.4K (-8%)
Debt Ratio (%)
82%
Increased by 9.63% (+13%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
6 Years Ago on 3 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Dec 2018
John James Conway Resigned
7 Years Ago on 4 Sep 2018
Full Accounts Submitted
7 Years Ago on 29 Aug 2018
Andy Royal Archer Resigned
7 Years Ago on 9 Jul 2018
Mr Andy Royal Archer Details Changed
7 Years Ago on 24 May 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Full Accounts Submitted
8 Years Ago on 15 Jun 2017
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Documents
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 27 Jan 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 27 Jan 2025
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 25 July 2024
Submitted on 25 Jul 2024
Liquidators' statement of receipts and payments to 27 November 2022
Submitted on 9 Feb 2023
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Liquidators' statement of receipts and payments to 27 November 2021
Submitted on 3 Feb 2022
Liquidators' statement of receipts and payments to 27 November 2020
Submitted on 8 Mar 2021
Liquidators' statement of receipts and payments to 27 November 2019
Submitted on 30 Jan 2020
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 January 2019
Submitted on 3 Jan 2019
Statement of affairs
Submitted on 20 Dec 2018
Repayment History
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