Unigroup Worldwide Moving Limited. net worth, address, company information. Free

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Company details

Name	Unigroup Worldwide Moving Limited
Number	05355107
Date of Incorporation:	7th February 2005
End of financial year:	30 June
Address:	Hallmark House, Rowdell Road, Northolt, UB5 6AG
SIC code:	52290 - Other transportation support activities 49420 - Removal services

Unigroup Worldwide Moving Limited was dissolved on 2021-03-16. Unigroup Worldwide Moving was a private limited company that was situated at Hallmark House, Rowdell Road, Northolt, UB5 6AG, Middlesex. This company (formed on 2005-02-07) was run by 2 directors.
Director Jason M. who was appointed on 01 March 2017.
Director Lowell S. who was appointed on 15 October 2015.

The company was officially categorised as "other transportation support activities" (52290), "removal services" (49420). As stated in the official data, there was a name change on 2017-07-10, their previous name was Halcyon Relocation. There is another name change mentioned: previous name was Halycon Relocation performed on 2005-05-24. The last confirmation statement was sent on 2020-01-15 and last time the statutory accounts were sent was on 31 December 2017. 2016-02-07 was the date of the latest annual return.

Directors

People with significant control

Unigroup Worldwide Uk Limited

6 April 2016

Address	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07471661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period ending changed to 2018-12-31 (was 2019-06-30). filed on: 27th, September 2019 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to 2018-12-31 (was 2019-06-30). filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, November 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-10 filed on: 10th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
(AA01) Accounting period ending changed to 2015-12-30 (was 2015-12-31). filed on: 8th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-11: 2000.00 GBP capital
(AA01) Current accounting period extended from 2015-06-30 to 2015-12-30 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
(SH03) Purchase of own shares filed on: 12th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 4th, March 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-06-30 filed on: 24th, November 2014 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 4th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-03-04: 2002.00 GBP capital
(SH01) Statement of Capital on 2013-07-12: 2002.00 GBP filed on: 25th, July 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 25th, July 2013 \| resolution	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, July 2013 \| incorporation	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-06-30 filed on: 29th, November 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-06-30 filed on: 8th, November 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-06-30 filed on: 22nd, December 2010 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2008-06-30 filed on: 17th, September 2009 \| accounts	Free Download (33 pages)
(363a) Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 9th, October 2008 \| accounts	Free Download (35 pages)
(363a) Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 10th, August 2007 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 10th, August 2007 \| accounts	Free Download (33 pages)
(169) Purchased 249763 own shares on 2007-06-20. Value of each share 0.01 £, total number of shares: 2000. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(169) Purchased 249763 own shares on 2007-06-20. Value of each share 0.01 £, total number of shares: 2000. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
(363a) Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(363s) Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 449763 shares on 2005-07-12. Value of each share 0.01 £, total number of shares: 4498. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 449763 shares on 2005-07-12. Value of each share 0.01 £, total number of shares: 4498. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
(122) S-div 12/07/05 filed on: 17th, August 2005 \| capital	Free Download (1 page)
(122) S-div 12/07/05 filed on: 17th, August 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 12/07/05 filed on: 16th, August 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 12/07/05 filed on: 16th, August 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2005 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, July 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, July 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2005 \| resolution	Free Download (15 pages)
(NEWINC) Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)

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