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 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
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)
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 |
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 |