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Unbranded Properties London Limited

Unbranded Properties London Limited is a dissolved company incorporated on 24 November 2011 with the registered office located in London, Greater London. Unbranded Properties London Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 June 2025 (5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07860327
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Aston House
Cornwall Avenue
London
N3 1LF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Dec 1981
Mr Oliver James Holt
PSC • British • Lives in Norway • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Unbranded Project Services Limited
Oliver James Holt is a mutual person.
Active
Unbranded Capital Limited
Oliver James Holt is a mutual person.
Active
Unbranded Asset Management Limited
Oliver James Holt is a mutual person.
Active
Unbranded London LLP
Oliver James Holt is a mutual person.
Active
145 KCS Development Partners LLP
Oliver James Holt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1.19M
Increased by £134.7K (+13%)
Total Liabilities
-£96.33K
Decreased by £93.65K (-49%)
Net Assets
£1.09M
Increased by £228.35K (+26%)
Debt Ratio (%)
8%
Decreased by 9.92% (-55%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 11 Jun 2025
Mr Oliver James Holt (PSC) Details Changed
3 Years Ago on 24 Feb 2022
Registered Address Changed
4 Years Ago on 25 May 2021
Declaration of Solvency
4 Years Ago on 9 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Mar 2021
Confirmation Submitted
4 Years Ago on 18 Dec 2020
Micro Accounts Submitted
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Micro Accounts Submitted
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2025
Liquidators' statement of receipts and payments to 25 February 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 25 February 2023
Submitted on 31 Mar 2023
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 19 Mar 2022
Change of details for Mr Oliver James Holt as a person with significant control on 24 February 2022
Submitted on 24 Feb 2022
Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021
Submitted on 25 May 2021
Appointment of a voluntary liquidator
Submitted on 9 Mar 2021
Resolutions
Submitted on 9 Mar 2021
Declaration of solvency
Submitted on 9 Mar 2021
Repayment History
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