Unimoni Limited. net worth, address, company information. Free

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Company details

Name	Unimoni Limited
Number	11237740
Date of Incorporation:	2018/03/06
End of financial year:	31 December
Address:	25 Rathbone Street, London, W1T 1NQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Unimoni Limited was dissolved on 2023-06-27. Unimoni was a private limited company that could have been found at 25 Rathbone Street, London, W1T 1NQ, ENGLAND. Its net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2018-03-06) was run by 1 director.
Director Ritesh L. who was appointed on 19 May 2022.

The company was categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2023-02-28 and last time the accounts were sent was on 31 December 2021.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	450,001	380,337	377,735
Total Assets Less Current Liabilities	450,001	350,001	339,299

People with significant control

Uae Exchange International Holding Limited

13 September 2018

Address	14-15 Carlisle Street, Soho, London, W1D 3BS, 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	09766461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Finablr Investments Limited

6 March 2018 - 13 September 2018

Address	C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, 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	11161415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(AD01) Registered office address changed from 25 Rathbone Street 25 Rathbone Street London W1T 1NQ England to 25 Rathbone Street London W1T 1NQ on 2023-04-21 filed on: 21st, April 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 25 Rathbone Street 25 Rathbone Street London W1T 1NQ England to 25 Rathbone Street London W1T 1NQ on 2023-04-21 filed on: 21st, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Level 10 One Canada Square Canary Wharf London E14 5AB England to 25 Rathbone Street 25 Rathbone Street London W1T 1NQ on 2023-04-21 filed on: 21st, April 2023 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, April 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-02-28 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
(SH19) Statement of Capital on 2023-03-21: 1.00 GBP filed on: 21st, March 2023 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2023-03-06: 450000.00 GBP filed on: 6th, March 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, March 2023 \| resolution	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 02/03/23 filed on: 6th, March 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, March 2023 \| capital	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2022-05-19 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-05-09 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-28 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021-09-03 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-05 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 10 One Canada Square, Canary Wharf, London E14 5AB at an unknown date filed on: 3rd, April 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 14-15 Carlisle Street Soho London W1D 3BS United Kingdom to Level 10 One Canada Square Canary Wharf London E14 5AB on 2021-03-16 filed on: 16th, March 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-30 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-25 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2020-07-24 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-07 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-05 filed on: 17th, March 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-03-16 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-07 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-21 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date filed on: 28th, January 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 24th, December 2019 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on 2019-12-06 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 14-15 Carlisle Street Soho London W1D 3BS on 2019-11-12 filed on: 12th, November 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-07-02: 450001.00 GBP filed on: 16th, July 2019 \| capital	Free Download (3 pages)
(CH01) On 2019-04-16 director's details were changed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-05 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2018-10-22 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-22 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-22 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-22 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-13 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-09-13 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-09-13 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2018-07-26 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-13 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, March 2018 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2018-03-06: 1.00 GBP capital

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