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Southeast Unicredit Partners Ltd

Southeast Unicredit Partners Ltd is a dissolved company incorporated on 23 September 2017 with the registered office located in London, Greater London. Southeast Unicredit Partners Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10978642
Private limited company
Age
7 years
Incorporated 23 September 2017
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 Southeast Unicredit Partners Ltd
Contact
Address
95 Wilton Woad, Suite 718
London
London
SW1V 1BZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ziaur Rahman
Director • PSC • Businessman • British • Lives in England • Born in Feb 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 4 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 12 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 13 Oct 2020
3a Business Consultors Llp (PSC) Resigned
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Joaquim Magro De Almeida Resigned
5 Years Ago on 23 Jul 2020
Ziaur Rahman (PSC) Appointed
5 Years Ago on 23 Jul 2020
Mr Ziaur Rahman Appointed
5 Years Ago on 23 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 7 Nov 2019
Confirmation Submitted
5 Years Ago on 6 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 13 Oct 2020
Appointment of Mr Ziaur Rahman as a director on 23 July 2020
Submitted on 23 Jul 2020
Notification of Ziaur Rahman as a person with significant control on 23 July 2020
Submitted on 23 Jul 2020
Termination of appointment of Joaquim Magro De Almeida as a director on 23 July 2020
Submitted on 23 Jul 2020
Confirmation statement made on 23 July 2020 with updates
Submitted on 23 Jul 2020
Cessation of 3a Business Consultors Llp as a person with significant control on 23 July 2020
Submitted on 23 Jul 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 7 Nov 2019
Confirmation statement made on 22 September 2019 with no updates
Submitted on 6 Oct 2019
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Repayment History
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