UNLIMITED GROUP SOLUTIONS LTD
Company is dissolved
General Information
NAME
UNLIMITED GROUP SOLUTIONS LTD
COMPANY NUMBER
08659372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
21/08/2013
(11 years and 3 months old)
WEBSITE
CRESTON.COM
CONFIRMATION STATEMENT MADE UP TO
12/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
28/04/2017
06/07/2017
51DEGREES UNLIMITED LTD
View all previous names
LONDON
WC2H 9EA
Telephone: 01173119000
TPS: No
First Floor, Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
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 |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| UNLIMITED GROUP SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 03/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
Credit Risk Overview
Want to learn more about UNLIMITED GROUP SOLUTIONS LTD?
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 UNLIMITED GROUP SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNLIMITED GROUP SOLUTIONS LTD?
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 N/A |
Resigned | Secretary |
Current: 4 Past: 57 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 12 Past: 68 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 68 |
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
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 03/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 03/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 28/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 28/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 26/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 26/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 24/08/2023 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 24/08/2023 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 27/07/2023 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 27/07/2023 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 14/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920664579) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 18/01/2020 | New Accounts filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | Timothy James Justin Bonnet (906530570) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 21/06/2017 | Carolyn Denise Sewell (923165530) has left the board |
| 21/06/2017 | New Board Member Timothy James Justin Bonnet (906530570) Appointed |
| 31/05/2017 | New Annual Return filed |
| 19/05/2017 | New Board Member Carolyn Denise Sewell (923165530) Appointed |
| 19/05/2017 | Paul Cameron Abbott (916400063) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 05/04/2017 | New Board Member Paul Cameron Abbott (916400063) Appointed |
| 05/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 05/04/2016 | CITY GROUP P.L.C. (913510730) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920664579) Appointed |
| 19/12/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 18/06/2015 | CITY GROUP P.L.C. (918074793) has left the board |
| 18/06/2015 | New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
| 24/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
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