UNIBILLING LTD - LONDON


Company Profile Company Filings

Overview

UNIBILLING LTD is a Private Limited Company from LONDON and has the status: Liquidation.
UNIBILLING LTD was incorporated 10 years ago on 30/04/2014 and has the registered number: 09018458. The accounts status is DORMANT and accounts are next due on 31/01/2018.

UNIBILLING LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016 31/01/2018

Registered Office

4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2017 13/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RENARD Jan 1971 British Director 2017-05-24 CURRENT
CORPORATION HOUSE LTD Corporate Secretary 2016-02-29 UNTIL 2016-07-19 RESIGNED
MR HEIKO SCHROTER Jan 1971 German Director 2014-04-30 UNTIL 2016-02-29 RESIGNED
MR GERT OTTO Jul 1951 German Director 2016-02-29 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Private Capital Holdings 2017-01-23 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Gert Otto 2016-07-19 - 2017-01-23 7/1951 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNIBILLING LTD 2017-02-28 30-04-2016 £100 Cash £100 equity
Abbreviated Company Accounts - UNIBILLING LTD 2016-02-17 30-04-2015 £100 Cash £100 equity

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