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Unybrands Ltd

Unybrands Ltd is an active company incorporated on 15 September 2020 with the registered office located in London, City of London. Unybrands Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12879922
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 348 days
Dated 14 September 2023 (1 year 12 months ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (11 months ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
45
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Oct 1991
Director • Investment Professional • American • Lives in United States • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ub Holdco Ltd
Max Stanley Fink is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £11.71M (-92%)
Turnover
£1.31M
Increased by £1.31M (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£35.4M
Increased by £22.63M (+177%)
Total Liabilities
-£738K
Increased by £738K (%)
Net Assets
£34.66M
Increased by £21.89M (+171%)
Debt Ratio (%)
2%
Increased by 2.08% (%)
Latest Activity
Voluntary Strike-Off Suspended
12 Months Ago on 12 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 28 Aug 2024
Christian Wilhelm Walter Harnischfeger Resigned
1 Year 6 Months Ago on 20 Feb 2024
Eugen Miropolski Resigned
1 Year 6 Months Ago on 20 Feb 2024
Ulrich Rudolf Wilhelm Kratz Resigned
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Mr Eugen Miropolski Details Changed
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 28 Aug 2024
All of the property or undertaking has been released from charge 128799220001
Submitted on 6 Mar 2024
Termination of appointment of Eugen Miropolski as a director on 20 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Christian Wilhelm Walter Harnischfeger as a director on 20 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Ulrich Rudolf Wilhelm Kratz as a director on 5 January 2024
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Director's details changed for Mr Eugen Miropolski on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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