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 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
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 |
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 |