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Unique Surfaces Limited

Unique Surfaces Limited is a dissolved company incorporated on 3 November 2008 with the registered office located in Enfield, Greater London. Unique Surfaces Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06739663
Private limited company
Age
16 years
Incorporated 3 November 2008
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
Contact
Address
Unit 6 Progress House
Progress Way
Enfield
Middlesex
EN1 1UX
Same address for the past 10 years
Telephone
02085758122
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Managing Director • Portuguese • Lives in England • Born in Dec 1978
Director • PSC • Production Executive • Polish • Lives in England • Born in Feb 1974
Mr Nelson Miguel Leal
PSC • Portuguese • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Stone Surfaces Ltd
Nelson Miguel Leal is a mutual person.
Active
Unique Surfaces Plus Limited
Mr Grzegorz Jozef Gemza is a mutual person.
Active
Unique Property Lettings Limited
Nelson Miguel Leal and Mr Grzegorz Jozef Gemza are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470.86K
Increased by £100 (0%)
Total Liabilities
-£108.6K
Same as previous period
Net Assets
£362.26K
Increased by £100 (0%)
Debt Ratio (%)
23%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 16 May 2023
Application To Strike Off
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Jul 2021
Full Accounts Submitted
4 Years Ago on 9 Jul 2021
Amended Full Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Bona Vacantia disclaimer
Submitted on 18 May 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 5 May 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 7 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 Oct 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 9 Jul 2021
Repayment History
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