Unanimis Consulting Limited

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dissolved
Unknown

Unanimis Consulting Limited

04167171•Private Limited With Share Capital

Duff & Phelps, The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

23/02/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Unanimis Consulting Limited (04167171) is a private limited with share capital incorporated on 23/02/2001 (25 years old) and registered in london, SE19SG. The company operates under SIC code 73110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 23/02/2001
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
M
mark thompson
director
I
ian stewart reed
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:18-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Auditors Resignation Company
Category:Auditors
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Auditors Resignation Company
Category:Auditors
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Move Registers To Sail Company
Category:Address
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Sail Address Company
Category:Address
Date:24-02-2012
Termination Secretary Company With Name
Category:Officers
Date:30-09-2011
Termination Secretary Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Auditors Resignation Company
Category:Auditors
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:16-09-2009
Resolution
Category:Resolution
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Mortgage
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Mortgage
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Capital
Date:29-03-2007
Legacy
Category:Capital
Date:29-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:28-03-2007
Auditors Resignation Company
Category:Auditors
Date:12-07-2006
Legacy
Category:Officers
Date:22-06-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/01/2019
Filing Date14/09/2017
Latest Accounts30/04/2017

Trading Addresses

Duff & Phelps, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
100 New Oxford Street, London, WC1A1HB

Contact

Duff & Phelps, The Shard, 32 London Bridge Street, London, SE19SG