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Unisure Global Services Limited

Unisure Global Services Limited is a dissolved company incorporated on 4 December 2018 with the registered office located in London, City of London. Unisure Global Services Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11710307
Private limited company
Age
6 years
Incorporated 4 December 2018
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 Unisure Global Services Limited
Contact
Address
Holland House
4 Bury Street
London
EC3A 5AW
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Myles Harley Woolford
Director • PSC • Director Of Online Distribution • British • Lives in UK • Born in Sep 1990
Mr Nicholas David Louw
Director • Finance • South African • Lives in South Africa • Born in Jul 1987
Stephen Paul Conway
Director • Managing Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unisure Limited
Stephen Paul Conway is a mutual person.
Active
Tapio Capital Limited
Mr Myles Harley Woolford is a mutual person.
Active
Unisure Group Limited
Stephen Paul Conway is a mutual person.
Active
Codingit Limited
Mr Myles Harley Woolford is a mutual person.
Active
Shrotz Ltd
Stephen Paul Conway is a mutual person.
Active
Emifront Limited
Mr Myles Harley Woolford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
-£50.11K
Net Assets
-£49.11K
Debt Ratio (%)
5011%
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 28 Apr 2021
Full Accounts Submitted
4 Years Ago on 16 Oct 2020
Accounting Period Extended
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Registered Address Changed
5 Years Ago on 7 Nov 2019
Stephen Conway (PSC) Resigned
6 Years Ago on 2 May 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Myles Harley Woolford (PSC) Appointed
6 Years Ago on 25 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 28 Apr 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 16 Oct 2020
Previous accounting period extended from 31 December 2019 to 30 April 2020
Submitted on 26 May 2020
Confirmation statement made on 25 April 2020 with no updates
Submitted on 14 May 2020
Registered office address changed from 5 Clifton Road Amersham HP6 5PU United Kingdom to Holland House 4 Bury Street London EC3A 5AW on 7 November 2019
Submitted on 7 Nov 2019
Resolutions
Submitted on 5 Nov 2019
Change of name notice
Submitted on 5 Nov 2019
Cessation of Stephen Conway as a person with significant control on 2 May 2019
Submitted on 2 May 2019
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Repayment History
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