B-Unique Limited

DataGardener
b-unique limited
in liquidation
Micro

B-unique Limited

04293862•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU
Website

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Incorporated

26/09/2001

Company Age

24 years

Directors

1

Employees

2

SIC Code

59200

Risk

not scored

Company Overview

Registration, classification & business activity

B-unique Limited (04293862) is a private limited with share capital incorporated on 26/09/2001 (24 years old) and registered in london, EC4M7AU. The company operates under SIC code 59200 - sound recording and music publishing activities.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 26/09/2001
EC4M7AU
2 employees

Financial Overview

Total Assets

£5.92M

Liabilities

£725.2K

Net Assets

£5.19M

Cash

£642.5K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
ross edward kies cameron
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Change Sail Address Company With New Address
Category:Address
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Legacy
Category:Miscellaneous
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Legacy
Category:Return
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date23/03/2025
Filing Date01/12/2023
Latest Accounts31/12/2022

Trading Addresses

30 Old Bailey, London, EC4M7AURegistered
55 Loudoun Road, St John'S Wood, London, NW80DL

Contact

b-uniquerecords.com
30 Old Bailey, London, EC4M7AU