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Unanimis Holdings Limited

Unanimis Holdings Limited is a dissolved company incorporated on 26 January 2007 with the registered office located in London, Greater London. Unanimis Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 March 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06069869
Private limited company
Age
18 years
Incorporated 26 January 2007
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 Unanimis Holdings Limited
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christophe Marie Pascal Henri Naulleau
Director • French • Lives in France • Born in Apr 1960
Michael Roland Daride
Director • Financial Controller • French • Lives in France • Born in Feb 1967
Orange S.A
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2.77K
Decreased by £83 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.77K
Decreased by £1.33K (-33%)
Total Liabilities
-£503.43K
Increased by £117.15K (+30%)
Net Assets
-£500.66K
Decreased by £118.48K (+31%)
Debt Ratio (%)
18207%
Increased by 8781.06% (+93%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Mar 2018
Registered Address Changed
7 Years Ago on 19 Sep 2017
Registered Address Changed
8 Years Ago on 3 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Jun 2017
Declaration of Solvency
8 Years Ago on 27 Jun 2017
Michael Roland Daride Details Changed
8 Years Ago on 20 Apr 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Christine Walser-Sacau Resigned
8 Years Ago on 27 Oct 2016
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Mark Haigh Resigned
9 Years Ago on 31 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Submitted on 19 Sep 2017
Registered office address changed from 3 More London Riverside London England SE1 2AQ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 3 July 2017
Submitted on 3 Jul 2017
Declaration of solvency
Submitted on 27 Jun 2017
Appointment of a voluntary liquidator
Submitted on 27 Jun 2017
Resolutions
Submitted on 27 Jun 2017
Director's details changed for Michael Roland Daride on 20 April 2017
Submitted on 20 Apr 2017
Confirmation statement made on 27 January 2017 with updates
Submitted on 1 Mar 2017
Termination of appointment of Christine Walser-Sacau as a director on 27 October 2016
Submitted on 4 Dec 2016
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Repayment History
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