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Company details

Name	Unigroup Worldwide Uk Limited
Number	07471661
Date of Incorporation:	December 16, 2010
End of financial year:	30 June
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	70100 - Activities of head offices

Unigroup Worldwide Uk Limited was officially closed on 2021-03-23. Unigroup Worldwide Uk was a private limited company that was located at The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS. The company (formally started on 2010-12-16) 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 classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2019-12-16 and last time the accounts were filed was on 31 December 2017. 2015-12-16 is the date of the last annual return.

Directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, November 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, November 2020 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 30th June 2019 from 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 30th April 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 16th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 28th April 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2017 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2017 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 16th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, December 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th January 2016: 1000.00 GBP capital
(AUD) Resignation of an auditor filed on: 15th, December 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 26th, November 2015 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 15th October 2015 filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 21st, October 2015 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2015 filed on: 22nd, April 2015 \| officers
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2015 filed on: 21st, April 2015 \| officers
(AR01) Annual return with complete list of members, drawn up to 16th December 2014 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(AP04) On 23rd September 2014, company appointed a new person to the position of a secretary filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 40 Queen Anne Street London W1G 9EL on 24th September 2014 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 24th, September 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th June 2014 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th June 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 25th March 2013 filed on: 25th, March 2013 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2012 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 7th January 2013 filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th September 2012 filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2011 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 13th April 2012 filed on: 13th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2011 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 21st March 2011 filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th March 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, December 2010 \| incorporation	Free Download (61 pages)

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