Company details

Name Unique Surfaces Limited
Number 06739663
Date of Incorporation: 2008/11/03
End of financial year: 31 December
Address: Unit 6 Progress House, Progress Way, Enfield, EN1 1UX
SIC code: 43290 - Other construction installation

Unique Surfaces Limited was officially closed on 2023-08-01. Unique Surfaces was a private limited company that was situated at Unit 6 Progress House, Progress Way, Enfield, EN1 1UX, Middlesex. Its full net worth was valued to be around 0 pounds, and the fixed assets that belonged to the company amounted to 108402 pounds. This company (formally formed on 2008-11-03) was run by 2 directors and 1 secretary.
Director Nelson L. who was appointed on 03 November 2008.
Director Grzegorz G. who was appointed on 03 November 2008.
Among the secretaries, we can name: Nelson L. appointed on 03 November 2008.

The company was classified as "other construction installation" (43290). The most recent confirmation statement was sent on 2022-11-03 and last time the statutory accounts were sent was on 31 December 2021. 2015-11-03 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 269,544 339,304 322,857 465,294 684,604 894,234 915,263 486,416 471,959 470,758 470,758
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds - 33,926 24,820 144,347 182,322 - - - - - -
Tangible Fixed Assets 108,402 95,568 96,298 116,688 355,338 - - - - - -
Total Assets Less Current Liabilities 94,117 71,766 24,820 144,347 182,322 316,493 480,571 369,399 363,297 362,261 362,261
Fixed Assets - 95,568 96,298 116,688 - - - - - - -

People with significant control

Grzegorz G.
3 November 2016
Nature of control: 25-50% shares
Nelson L.
3 November 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 1st, August 2023 | gazette
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