Unibest Import/Export Limited
Company Profile
dissolved
Unibest Import/export Limited
03037269•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
23/03/1995
Company Age
31 years
Directors
4
Employees
—
SIC Code
45310
Risk
—
Company Overview
Registration, classification & business activity
Unibest Import/export Limited (03037269) is a private limited with share capital incorporated on 23/03/1995 (31 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Incorporated 23/03/1995
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Legacy
Category:Address
Date:12-10-2000
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1999
Legacy
Category:Officers
Date:17-03-1999
Legacy
Category:Officers
Date:17-03-1999
Legacy
Category:Mortgage
Date:24-09-1998
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1997
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Accounts
Date:25-11-1997
Legacy
Category:Annual Return
Date:30-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1997
Resolution
Category:Resolution
Date:03-02-1997
Auditors Resignation Company
Category:Auditors
Date:18-11-1996
Legacy
Category:Address
Date:14-11-1996
Legacy
Category:Annual Return
Date:03-05-1996
Legacy
Category:Accounts
Date:12-09-1995
Legacy
Category:Capital
Date:12-09-1995
Legacy
Category:Mortgage
Date:16-08-1995
Legacy
Category:Address
Date:19-04-1995
Legacy
Category:Officers
Date:19-04-1995
Legacy
Category:Officers
Date:19-04-1995
Legacy
Category:Address
Date:06-04-1995
Incorporation Company
Category:Incorporation
Date:23-03-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2022
Filing Date17/06/2021
Latest Accounts30/06/2020
Trading Addresses
Crystal House, 17 Tariff Road, London, N170DY
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Related Companies
7
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ