Unilever Innovations Limited
Company Profile
dissolved
Unilever Innovations Limited
00056350•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
03/03/1898
Company Age
128 years
Directors
3
Employees
—
SIC Code
10832
Risk
—
Company Overview
Registration, classification & business activity
Unilever Innovations Limited (00056350) is a private limited with share capital incorporated on 03/03/1898 (128 years old) and registered in liverpool, L25RH. The company operates under SIC code 10832 - production of coffee and coffee substitutes.
Private Limited With Share Capital
SIC: 10832
Incorporated 03/03/1898
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Legacy
Category:Capital
Date:28-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2017
Legacy
Category:Insolvency
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Legacy
Category:Capital
Date:24-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2015
Legacy
Category:Insolvency
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Miscellaneous
Category:Miscellaneous
Date:29-01-2015
Resolution
Category:Resolution
Date:16-12-2014
Legacy
Category:Capital
Date:12-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2014
Legacy
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Made Up Date
Category:Accounts
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Made Up Date
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Accounts With Made Up Date
Category:Accounts
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Officers
Date:14-09-2009
Accounts With Made Up Date
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Made Up Date
Category:Accounts
Date:09-10-2008
Memorandum Articles
Category:Incorporation
Date:11-08-2008
Resolution
Category:Resolution
Date:11-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Made Up Date
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Officers
Date:21-04-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2022
Filing Date01/09/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Unilever House, Springfield Drive, Leatherhead, Surrey, KT227GR
Related Companies
10
Contact
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH