Unanimis Holdings Limited

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dissolved
Unknown

Unanimis Holdings Limited

06069869•Private Limited With Share Capital

Resolve Partners Limited 22, York Buildings, London, WC2N6JU

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Incorporated

26/01/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Unanimis Holdings Limited (06069869) is a private limited with share capital incorporated on 26/01/2007 (19 years old) and registered in london, WC2N6JU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/01/2007
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
C
christophe marie pascal henri naulleau
director
D
duncan howard trigg
director
M
michael roland daride
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Resolution
Category:Resolution
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
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:30-11-2012
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
Move Registers To Registered Office Company
Category:Address
Date:24-02-2012
Change Sail Address Company With Old Address
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
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 Secretary Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Secretary 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:23-02-2011
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:07-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Move Registers To Sail Company
Category:Address
Date:27-01-2010
Change Sail Address Company
Category:Address
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2010
Auditors Resignation Company
Category:Auditors
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:17-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:07-09-2009
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:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Resolution
Category:Resolution
Date:05-09-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Capital
Date:06-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2008
Legacy
Category:Accounts
Date:18-11-2008
Legacy
Category:Capital
Date:17-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Address
Date:08-02-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

Resolve Partners Limited 22, York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

Resolve Partners Limited 22, York Buildings, London, WC2N6JU