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Home > England & Wales Companies > UNIBALL LEISURE LIMITED
Company Information for

UNIBALL LEISURE LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
04885230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uniball Leisure Ltd
UNIBALL LEISURE LIMITED was founded on 2003-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uniball Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIBALL LEISURE LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 04885230
Company ID Number 04885230
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2015
Account next due 27/09/2017
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIBALL LEISURE LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of UNIBALL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-05
GERALDINE MARIE PETRE-GUEST
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SLOBODAN PEROVIC
 Director 2004-02-05 2017-05-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-02 2004-02-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-02 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HF SECRETARIAL SERVICES LIMITED GOLDIMPULSE LIMITED Company Secretary 2007-12-20 CURRENT 2007-09-04 Active
HF SECRETARIAL SERVICES LIMITED BRANDING SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2017-12-19
HF SECRETARIAL SERVICES LIMITED HFS CONSULTANTS LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
HF SECRETARIAL SERVICES LIMITED SPEARHEAD IMPORTERS AND EXPORTERS LIMITED Company Secretary 2007-10-26 CURRENT 1986-01-15 Active
HF SECRETARIAL SERVICES LIMITED JUDY COUNIHAN FILMS LTD Company Secretary 2007-08-08 CURRENT 1995-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AIRTIME CENTRAL LIMITED Company Secretary 2007-08-02 CURRENT 1999-04-16 Dissolved 2016-05-24
HF SECRETARIAL SERVICES LIMITED SWALLOW PROPERTY INVESTMENTS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
HF SECRETARIAL SERVICES LIMITED HORNSBAY LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-18 Dissolved 2014-08-12
HF SECRETARIAL SERVICES LIMITED KNITHOUSE LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
HF SECRETARIAL SERVICES LIMITED JOANNE HART LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
HF SECRETARIAL SERVICES LIMITED PRUDENTAS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED 27 DEGREES LIMITED Company Secretary 2007-02-21 CURRENT 2006-12-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED WINDEX TRADING LIMITED Company Secretary 2007-01-23 CURRENT 2006-11-28 Dissolved 2014-03-18
HF SECRETARIAL SERVICES LIMITED NAPEX LIMITED Company Secretary 2007-01-23 CURRENT 2006-09-08 Active
HF SECRETARIAL SERVICES LIMITED ILT LEATHER TRADING COMPANY LIMITED Company Secretary 2007-01-11 CURRENT 2002-05-17 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED METERING & TECHNOLOGY LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
HF SECRETARIAL SERVICES LIMITED YOCCOES LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED EASTERN MEDICAL CO LIMITED Company Secretary 2006-09-21 CURRENT 2006-08-23 Active
HF SECRETARIAL SERVICES LIMITED REDLINK COMMUNICATIONS LIMITED Company Secretary 2006-09-05 CURRENT 2006-06-20 Dissolved 2016-01-12
HF SECRETARIAL SERVICES LIMITED PREMIER NAMETAPES LIMITED Company Secretary 2006-08-27 CURRENT 1998-09-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MERITLINK LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED STUARTON FINANCIAL (UK) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
HF SECRETARIAL SERVICES LIMITED NEWFLEX TECHNOLOGY LIMITED Company Secretary 2006-07-20 CURRENT 2006-01-04 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GLOBAL RESOURCES (UK) LIMITED Company Secretary 2006-07-15 CURRENT 2004-04-19 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED LIGHTSPARK LIMITED Company Secretary 2006-06-22 CURRENT 2006-05-04 Dissolved 2017-06-20
HF SECRETARIAL SERVICES LIMITED BELLVIEW ENTERPRISES LIMITED Company Secretary 2006-06-15 CURRENT 2006-05-03 Dissolved 2016-05-31
HF SECRETARIAL SERVICES LIMITED CORRADO PRODUCTS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-10-22
HF SECRETARIAL SERVICES LIMITED CLEVER CONSULTANTS LIMITED Company Secretary 2006-05-25 CURRENT 2006-03-22 Dissolved 2015-04-07
HF SECRETARIAL SERVICES LIMITED IC-INVEST LIMITED Company Secretary 2006-04-03 CURRENT 2005-04-22 Active
HF SECRETARIAL SERVICES LIMITED ML CONSULTANCIES LIMITED Company Secretary 2006-04-01 CURRENT 2003-01-13 Liquidation
HF SECRETARIAL SERVICES LIMITED ITECH SERVICES LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-27 Active
HF SECRETARIAL SERVICES LIMITED GIVEX UK CORPORATION LIMITED Company Secretary 2006-02-16 CURRENT 2004-02-24 Active
HF SECRETARIAL SERVICES LIMITED LONDON & CONTINENTAL TRADING COMPANY LIMITED Company Secretary 2006-01-03 CURRENT 1999-12-07 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED KEATING TRADING LIMITED Company Secretary 2005-12-14 CURRENT 2005-07-09 Dissolved 2013-11-12
HF SECRETARIAL SERVICES LIMITED MIKRO TOURS LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Dissolved 2016-10-04
HF SECRETARIAL SERVICES LIMITED PAXCOM LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-16 Dissolved 2014-04-01
HF SECRETARIAL SERVICES LIMITED SEVENA LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-30 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED HORTON INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 2000-03-27 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED IDI CORPORATION LIMITED Company Secretary 2005-11-08 CURRENT 2000-04-11 Dissolved 2016-02-09
HF SECRETARIAL SERVICES LIMITED AMERICAN CONSTRUCTION MATERIALS LIMITED Company Secretary 2005-11-08 CURRENT 2001-09-25 Dissolved 2017-07-25
HF SECRETARIAL SERVICES LIMITED BULL EQUIPMENT TRADING LIMITED Company Secretary 2005-11-08 CURRENT 1995-12-19 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED TREECREST INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 1999-01-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MOSTRYN LIMITED Company Secretary 2005-11-08 CURRENT 1998-02-19 Active
HF SECRETARIAL SERVICES LIMITED ALDERSTON GB LIMITED Company Secretary 2005-11-08 CURRENT 2000-05-12 Active
HF SECRETARIAL SERVICES LIMITED SELLCON (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-31 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AMMOPOL LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED LULA PUBLISHING LTD Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
HF SECRETARIAL SERVICES LIMITED TRUESTAR PRODUCTIONS LIMITED Company Secretary 2005-08-16 CURRENT 2005-07-22 Active
HF SECRETARIAL SERVICES LIMITED HIGHRISE INVESTMENTS LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-25 Dissolved 2013-08-13
HF SECRETARIAL SERVICES LIMITED 12 AVENUE ROAD (MANAGEMENT) LIMITED Company Secretary 2005-07-13 CURRENT 1988-04-04 Active
HF SECRETARIAL SERVICES LIMITED HI-VALUE FINANCE LIMITED Company Secretary 2005-07-08 CURRENT 2005-03-24 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED CONNECT RESOURCES LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-17 Dissolved 2016-10-11
HF SECRETARIAL SERVICES LIMITED MAPLECROSS FINANCE LIMITED Company Secretary 2005-05-13 CURRENT 2004-10-15 Dissolved 2016-02-16
HF SECRETARIAL SERVICES LIMITED OVATEK LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-19 Dissolved 2015-07-21
HF SECRETARIAL SERVICES LIMITED FINEX CONSULTANCY LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED A1 AGREGATOR LIMITED Company Secretary 2005-04-15 CURRENT 2004-09-06 Dissolved 2015-12-22
HF SECRETARIAL SERVICES LIMITED BROC INVEST LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LA PROMOTIONS LTD Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED WIDERANGE PROFESSIONAL SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2005-02-15 Active
HF SECRETARIAL SERVICES LIMITED JOANNA THAW LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2015-11-03
HF SECRETARIAL SERVICES LIMITED ENGLISH HERITAGE BRICK & TILE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
HF SECRETARIAL SERVICES LIMITED NW ASSOCIATES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED DATALINK LOGISTICS LIMITED Company Secretary 2004-10-15 CURRENT 1985-12-06 Dissolved 2015-05-19
HF SECRETARIAL SERVICES LIMITED WOODBRIDGE INTERNATIONAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
HF SECRETARIAL SERVICES LIMITED DELFIELD MARKETING LTD Company Secretary 2004-07-20 CURRENT 2004-06-28 Active
HF SECRETARIAL SERVICES LIMITED UNTOUCHED CONSULTING LIMITED Company Secretary 2004-05-01 CURRENT 2003-05-06 Dissolved 2018-02-10
HF SECRETARIAL SERVICES LIMITED QUENNAR LIMITED Company Secretary 2004-04-26 CURRENT 2003-12-08 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED BRONZE FORTUNE LIMITED Company Secretary 2004-04-26 CURRENT 2003-11-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MANISON LIMITED Company Secretary 2004-04-16 CURRENT 1999-04-15 Dissolved 2016-05-10
HF SECRETARIAL SERVICES LIMITED SUPERB IMPORT/EXPORT LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-18 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED LAWRENCE CAPITAL (UK) LIMITED Company Secretary 2004-03-01 CURRENT 1994-05-25 Active
HF SECRETARIAL SERVICES LIMITED OVERSEAS MARKETING CORPORATION LIMITED Company Secretary 2004-02-05 CURRENT 1993-02-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED METROPOLITANO LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Liquidation
HF SECRETARIAL SERVICES LIMITED INFOMOST (UK) LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2016-12-13
HF SECRETARIAL SERVICES LIMITED OVERSEAS TRADE LIMITED Company Secretary 2003-10-23 CURRENT 2003-07-03 Dissolved 2014-11-18
HF SECRETARIAL SERVICES LIMITED ENTREPRENEUR BOOTCAMP LIMITED Company Secretary 2003-09-30 CURRENT 1999-11-22 Active
HF SECRETARIAL SERVICES LIMITED CANDOR SYSTEMS LIMITED Company Secretary 2003-09-09 CURRENT 1993-07-28 Liquidation
HF SECRETARIAL SERVICES LIMITED SOLABEECH LIMITED Company Secretary 2003-08-01 CURRENT 1998-09-02 Dissolved 2013-12-03
HF SECRETARIAL SERVICES LIMITED NORDIMPEX (UK) LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2016-08-23
HF SECRETARIAL SERVICES LIMITED SPINDLE LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-14 Active
HF SECRETARIAL SERVICES LIMITED OPTIMISM TECHNOLOGIES LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-14 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED ANNABURG SERVICES LIMITED Company Secretary 2003-05-16 CURRENT 2000-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED RISEWORLD LIMITED Company Secretary 2003-04-30 CURRENT 1989-10-13 Dissolved 2016-06-28
HF SECRETARIAL SERVICES LIMITED AGR CERTIFICATION LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
HF SECRETARIAL SERVICES LIMITED ELTON TRADE LIMITED Company Secretary 2003-04-04 CURRENT 1991-07-10 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED OLD HAVANA LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-19 Liquidation
HF SECRETARIAL SERVICES LIMITED UNITED EXTRUSION LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-05-23
HF SECRETARIAL SERVICES LIMITED TRIANGLE CONSULTING GROUP LIMITED Company Secretary 2002-12-10 CURRENT 1999-11-09 Active
HF SECRETARIAL SERVICES LIMITED BRITANNIA PROPERTY AND TRADING LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED SUNPROOF LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED SENSCO LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-08 Active
HF SECRETARIAL SERVICES LIMITED DIASOFT LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED IMPROVEMENT INTERNATIONAL LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
HF SECRETARIAL SERVICES LIMITED DRONFIELD LIMITED Company Secretary 2001-09-29 CURRENT 1999-03-10 Dissolved 2015-10-27
HF SECRETARIAL SERVICES LIMITED OIL & GAS TECHNOLOGIES LIMITED Company Secretary 2001-04-04 CURRENT 2001-03-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MATITEX LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Dissolved 2014-09-16
HF SECRETARIAL SERVICES LIMITED PAPAVER INVESTMENTS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GIACOMO ALGRANTI LIMITED Company Secretary 2000-10-17 CURRENT 1983-08-16 Active
HF SECRETARIAL SERVICES LIMITED BERMOS (UK) LIMITED Company Secretary 1999-10-14 CURRENT 1999-10-14 Active
HF SECRETARIAL SERVICES LIMITED PHOENIX PROJECT MANAGEMENT LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Dissolved 2018-04-24
HF SECRETARIAL SERVICES LIMITED FINE TECHNOLOGY LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED BLUEBIRD SEARCH & SELECTION LIMITED Company Secretary 1999-06-07 CURRENT 1998-09-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LICENCE LIMITED Company Secretary 1999-02-15 CURRENT 1998-12-29 Active
HF SECRETARIAL SERVICES LIMITED CONNAUGHT QUARRIES LIMITED Company Secretary 1995-10-10 CURRENT 1991-05-03 Dissolved 2015-10-03
GERALDINE MARIE PETRE-GUEST BAYLOR ALLIANCE LTD Director 2018-05-31 CURRENT 2008-07-01 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST GLENNITY LIMITED Director 2018-04-11 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST MARBER INDUSTRIES LTD Director 2018-03-23 CURRENT 2012-05-04 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST UTS (UK) LIMITED Director 2017-10-19 CURRENT 1999-10-22 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KENTERON SOLUTION LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
GERALDINE MARIE PETRE-GUEST SELANTA PRODUCTS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST NORDFOLK LIMITED Director 2016-05-23 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST TRENTFIELD VENTURES LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KRESFIELD ALLIANCE LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KEPSTONE DEVELOPMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2017-08-08
GERALDINE MARIE PETRE-GUEST CASSANDRA TRADING LTD Director 2014-11-18 CURRENT 2013-11-19 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST PALSON DEVELOPMENT LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-05-17
GERALDINE MARIE PETRE-GUEST LOMOND PAPER LIMITED Director 2013-11-27 CURRENT 2008-01-08 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST WILKES VENTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GERALDINE MARIE PETRE-GUEST CALLAGHAN INDUSTRIES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST BRAYMAN INVESTMENTS LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST SFE AVIATION LIMITED Director 2013-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-21GAZ1FIRST GAZETTE
2017-06-27AA01PREVSHO FROM 27/09/2016 TO 26/09/2016
2017-06-23AP01DIRECTOR APPOINTED MRS GERALDINE MARIE PETRE-GUEST
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SLOBODAN PEROVIC
2017-03-07DISS40DISS40 (DISS40(SOAD))
2017-03-04AA28/09/15 TOTAL EXEMPTION SMALL
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2016-12-28AA01PREVSHO FROM 28/09/2016 TO 27/09/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-29AA01CURRSHO FROM 29/09/2015 TO 28/09/2015
2016-06-30AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-06-30AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2015-12-21AA30/09/14 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0102/09/15 FULL LIST
2014-09-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0102/09/14 FULL LIST
2013-09-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-09-05AR0102/09/13 FULL LIST
2013-08-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-06DISS40DISS40 (DISS40(SOAD))
2012-10-03AR0102/09/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2011-09-08AR0102/09/11 FULL LIST
2011-08-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-13AR0102/09/10 FULL LIST
2010-09-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 01/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SLOBODAN PEROVIC / 01/09/2010
2009-09-08363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-28244DELIVERY EXT'D 3 MTH 30/09/04
2004-09-16363aRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-2488(2)RAD 05/02/04--------- £ SI 900@1=900 £ IC 100/1000
2004-02-2688(2)RAD 05/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED
2004-02-17288bSECRETARY RESIGNED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIBALL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against UNIBALL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIBALL LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 866,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIBALL LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 275,070
Current Assets 2011-10-01 £ 1,089,580
Debtors 2011-10-01 £ 814,510
Fixed Assets 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 223,530
Tangible Fixed Assets 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIBALL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIBALL LEISURE LIMITED
Trademarks
We have not found any records of UNIBALL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIBALL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNIBALL LEISURE LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNIBALL LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNIBALL LEISURE LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIBALL LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIBALL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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