UNFORGETTABLE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

UNFORGETTABLE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UNFORGETTABLE TRADING LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09272046. The accounts status is TOTAL EXEMPTION FULL.

UNFORGETTABLE TRADING LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

70 WHITE LION STREET
LONDON
N1 9PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PURPLE JV LIMITED (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
20/10/2020 03/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TAMARA RAJAH Aug 1982 British Director 2019-06-07 CURRENT
BRIDGES VENTURES SOCIAL ENTREPRENEURS FUND LP Corporate Director 2014-10-20 UNTIL 2015-04-15 RESIGNED
BRIDGES VENTURES LLP Corporate Director 2015-04-15 UNTIL 2017-04-27 RESIGNED
BRIDGES FUND MANAGEMENT LIMITED Corporate Director 2017-04-27 UNTIL 2019-06-07 RESIGNED
MR JARED TAUSZ Sep 1984 British Director 2019-06-07 UNTIL 2019-06-07 RESIGNED
MR JARED TAUSZ Sep 1984 British Director 2019-01-01 UNTIL 2019-06-07 RESIGNED
MISS CAROLINE SYLVIA GERALDINE TULLOCH Dec 1982 British Director 2018-04-12 UNTIL 2019-06-07 RESIGNED
MR NICHOLAS JOHN STOWE Jan 1970 British Director 2018-04-12 UNTIL 2019-06-07 RESIGNED
MR DAVID ROBERT LETHBRIDGE May 1963 British Director 2014-10-20 UNTIL 2019-06-07 RESIGNED
MR RAF GOOVAERTS May 1971 Belgian Director 2015-06-03 UNTIL 2018-12-31 RESIGNED
MR MAURICE HELFGOTT Jun 1967 British Director 2017-04-27 UNTIL 2019-06-07 RESIGNED
MISS CAROLINE SYLVIA GERALDINE TULLOCH Dec 1982 British Director 2015-04-15 UNTIL 2017-04-27 RESIGNED
MR ANDREW NEIL COHEN Dec 1963 American Director 2017-04-27 UNTIL 2019-06-07 RESIGNED
MR JAMES ALEXANDER ASHWELL Feb 1981 British Director 2014-10-20 UNTIL 2019-06-07 RESIGNED
CAROLINE TULLOCH Secretary 2018-04-12 UNTIL 2019-06-07 RESIGNED
MR JAMES ALEXANDER ASHWELL Secretary 2014-10-20 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Live Better With Ltd. 2019-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mckesson Ventures Llc 2017-04-27 - 2019-06-07 San Francisco   Ca 94104 Ownership of shares 25 to 50 percent
Bridges Fund Management Limited 2016-04-06 - 2019-06-07 London   Significant influence or control
Impact Ventures S.A. 2016-04-06 - 2019-06-07 1413 Luxembourg   Ownership of shares 25 to 50 percent

Related Companies

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CUBITTS KX GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIVE BETTER WITH LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THAMES REACH CHARITY LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
MALING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ACCESSORIZE BRANDS LTD LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
MONSOON STORES LTD LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
MONSOON BRANDS LTD LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ACCESSORIZE STORES LTD LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ADENA BRANDS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADENA SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACCESSORIZE TM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MONSOON TM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Unforgettable Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £25,274 Cash £24,001 equity

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