Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > UNOPLAN HOLDING LIMITED
Company Information for

UNOPLAN HOLDING LIMITED

OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
Company Registration Number
05854593
Private Limited Company
Active

Company Overview

About Unoplan Holding Ltd
UNOPLAN HOLDING LIMITED was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active". Unoplan Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNOPLAN HOLDING LIMITED
 
Legal Registered Office
OFFICE 6
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
Other companies in WC1B
 
Filing Information
Company Number 05854593
Company ID Number 05854593
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-05 18:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNOPLAN HOLDING LIMITED

Company Officers of UNOPLAN HOLDING LIMITED

Current Directors
Officer Role Date Appointed
KARL HEINZ HENTSCHEL
Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
Nominated Secretary 2006-06-22 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL HEINZ HENTSCHEL WOGEIM LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active

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
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HEINZ ERNST LUDWIG HENTSCHEL
2017-09-16DISS40DISS40 (DISS40(SOAD))
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1000000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE
2016-10-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-22AR0122/06/16 FULL LIST
2015-11-18AR0122/06/15 FULL LIST
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-16AR0122/06/14 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-11DISS40DISS40 (DISS40(SOAD))
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-09AR0122/06/13 FULL LIST
2013-12-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-22GAZ1FIRST GAZETTE
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-06AR0122/06/12 FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD
2012-06-18AR0122/06/11 FULL LIST
2012-06-18AA31/12/10 TOTAL EXEMPTION SMALL
2012-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2012-06-18AC92ORDER OF COURT - RESTORATION
2011-04-26GAZ2STRUCK OFF AND DISSOLVED
2011-01-11GAZ1FIRST GAZETTE
2010-06-23AR0122/06/10 FULL LIST
2010-01-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-07-03225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-22NEWINCINCORPORATION 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 UNOPLAN HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against UNOPLAN HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNOPLAN HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 UNOPLAN HOLDING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNOPLAN HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNOPLAN HOLDING LIMITED
Trademarks
We have not found any records of UNOPLAN HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNOPLAN HOLDING 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 UNOPLAN HOLDING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where UNOPLAN HOLDING 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 partyUNOPLAN HOLDING LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNOPLAN HOLDING LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNOPLAN HOLDING 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 UNOPLAN HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1B 3BQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1