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Unifleisch Limited
Unifleisch Limited is a dissolved company incorporated on 11 September 2007 with the registered office located in London, Greater London. Unifleisch Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2016
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06367987
Private limited company
Age
18 years
Incorporated
11 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Unifleisch Limited
Contact
Update Details
Address
Third Floor Carrington House
126-130 Regent Street
London
W1B 5SE
Same address for the past
12 years
Companies in W1B 5SE
Telephone
Unreported
Email
Unreported
Website
Intrust.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Miss Nicole Marie Froggatt
Director • British • Lives in England • Born in May 1995
Kingsley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1.86M
Decreased by £3.2M (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Decreased by £3.2M (-63%)
Total Liabilities
-£888.85K
Decreased by £3.43M (-79%)
Net Assets
£971.79K
Increased by £238.14K (+32%)
Debt Ratio (%)
48%
Decreased by 37.72% (-44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Strike-Off Suspended
8 Years Ago on 12 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 16 Sep 2016
Miss Nicole Marie Froggatt Details Changed
9 Years Ago on 18 Jun 2016
Small Accounts Submitted
10 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Sep 2015
Miss Nicole Marie Froggatt Appointed
10 Years Ago on 1 Jul 2015
Marie Ann Nash Resigned
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 16 Sep 2016
Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016
Submitted on 18 Aug 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Submitted on 11 Sep 2015
Termination of appointment of Marie Ann Nash as a director on 1 July 2015
Submitted on 1 Jul 2015
Appointment of Miss Nicole Marie Froggatt as a director on 1 July 2015
Submitted on 1 Jul 2015
Annual return made up to 11 September 2014 with full list of shareholders
Submitted on 21 Nov 2014
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Repayment History
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