UNIFIED INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
UNIFIED INVESTMENTS LIMITED
COMPANY NUMBER
06427390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2020
ACCOUNTS MADE UP TO
30/11/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE65 1BS
Court House
The Old Police Station
Ashby-De-La-Zouch
Leicestershire LE65 1BS
LE65 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Joseph Amin (920706894) Appointed |
| 03/08/2023 | New Board Member Joseph Amin (920706894) Appointed |
| 27/07/2023 | New Board Member Joseph Amin (920706894) Appointed |
Credit Risk Overview
Want to learn more about UNIFIED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIFIED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFIED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Jul 1980 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1986 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Joseph Amin (920706894) Appointed |
| 03/08/2023 | New Board Member Joseph Amin (920706894) Appointed |
| 27/07/2023 | New Board Member Joseph Amin (920706894) Appointed |
| 13/04/2023 | New Board Member Joseph Amin (920706894) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 20/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 07/11/2017 | Joseph Amin (917915754) has left the board |
| 07/11/2017 | New Company Secretary Anna Wilkes (923975165) Appointed |
| 11/09/2017 | Mark Omelnitski (909452803) has left the board |
| 11/09/2017 | New Board Member Joseph Amin (920706894) Appointed |
| 05/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 11/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 21/06/2013 | MARKOM SECRETARIES LTD (915453081) has left the board |
| 21/06/2013 | New Company Secretary Joseph Amin (917915754) Appointed |
| 12/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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