Dissolved
Dissolved 2018-04-30
Free data on 57M+ companies
Home > England & Wales Companies > UNOCHROME INVESTMENTS LIMITED
Company Information for UNOCHROME INVESTMENTS LIMITED
ST KATHARINE'S WAY, LONDON, E1W,
|
Company Registration Number
 07089856 Private Limited Company
Dissolved 2018-04-30 |
Company Overview
About Unochrome Investments Ltd
UNOCHROME INVESTMENTS LIMITED was founded on 2009-11-28 and had its registered office in St Katharine's Way. The company was dissolved on the 2018-04-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UNOCHROME INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| ST KATHARINE'S WAY LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07089856 | |
|---|---|---|
| Date formed | 2009-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-04-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-24 21:32:12 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Company Officers of UNOCHROME INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMARPAL TAKK |
||
THOMAS KENRIC FRANKS |
||
DAVID DOMINIC EDWARD GEORGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIA ALISON MORTON |
Company Secretary | ||
CHRISTOPHER JOHN AMES |
Director | ||
ANIL KUMAR MATHUR |
Company Secretary | ||
MICHAEL DAVID CONWAY |
Company Secretary | ||
MICHAEL DAVID CONWAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOBART PLACE NOMINEES LIMITED | Director | 2018-02-28 | CURRENT | 1980-06-09 | Active | |
| STERLING INDUSTRIAL SECURITIES LIMITED | Director | 2018-02-28 | CURRENT | 1969-04-24 | Active | |
| S.I.S.SECURITIES LIMITED | Director | 2018-02-28 | CURRENT | 1969-12-03 | Active | |
| JING TEA LIMITED | Director | 2018-02-02 | CURRENT | 2004-06-01 | Active | |
| ASSOCIATED FISHERIES (EUROPE) LIMITED | Director | 2017-11-06 | CURRENT | 1993-05-21 | Active | |
| ASSOCIATED FISHERIES LIMITED | Director | 2015-09-28 | CURRENT | 1929-02-28 | Active | |
| ALEX LAWRIE & COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 1975-12-05 | Active | |
| BANBURY TEA WAREHOUSES LIMITED | Director | 2015-09-28 | CURRENT | 1968-09-24 | Active | |
| CAMELLIA INVESTMENTS LIMITED | Director | 2015-09-28 | CURRENT | 1986-03-12 | Active | |
| ABBEY METAL FINISHING COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 1958-12-23 | Active | |
| A.K.D.ENGINEERING LIMITED | Director | 2015-08-26 | CURRENT | 1955-01-06 | Liquidation | |
| B.T.S. CHEMICALS LIMITED | Director | 2015-08-26 | CURRENT | 1981-02-17 | Liquidation | |
| LAWRIE PLANTATION SERVICES LIMITED | Director | 2015-08-26 | CURRENT | 1978-03-31 | Active | |
| BRITISH METAL TREATMENTS LIMITED | Director | 2015-08-26 | CURRENT | 1958-12-09 | Active | |
| CONSTELLATION COLD LOGISTICS UK 2 LIMITED | Director | 2015-08-26 | CURRENT | 1955-08-11 | Active | |
| LINTON PARK SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2010-11-24 | Active | |
| LAWRIE GROUP PUBLIC LIMITED COMPANY | Director | 2015-05-22 | CURRENT | 1978-04-19 | Active | |
| CAMELLIA PUBLIC LIMITED COMPANY | Director | 2014-10-01 | CURRENT | 1889-08-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | |
| AP03 | SECRETARY APPOINTED AMARPAL TAKK | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM LINTON PARK LINTON MAIDSTONE KENT ME17 4AB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070898560001 | |
| AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/15 FULL LIST | |
| RES15 | CHANGE OF NAME 06/11/2015 | |
| CERTNM | COMPANY NAME CHANGED LODDON ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/11/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 070898560001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070898560001 | |
| AP01 | DIRECTOR APPOINTED THOMAS KENRIC FRANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR | |
| AP03 | SECRETARY APPOINTED JULIA ALISON MORTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED ANIL KUMAR MATHUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY | |
| AP03 | SECRETARY APPOINTED MICHAEL DAVID CONWAY | |
| AR01 | 28/11/10 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN AMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY | |
| RES15 | CHANGE OF NAME 06/12/2009 | |
| CERTNM | COMPANY NAME CHANGED TUNCO 271109 LIMITED CERTIFICATE ISSUED ON 22/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to UNOCHROME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-10-21 |
| Appointment of Liquidators | 2016-10-06 |
| Resolutions for Winding-up | 2016-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against UNOCHROME INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of UNOCHROME INVESTMENTS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
Intellectual Property Patents Registered by UNOCHROME INVESTMENTS LIMITED
UNOCHROME INVESTMENTS LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for UNOCHROME INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for UNOCHROME INVESTMENTS 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as UNOCHROME INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNOCHROME INVESTMENTS 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.
Import/Export of Goods
Goods imported/exported by UNOCHROME INVESTMENTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 44092100 | Bamboo, incl. strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | UNOCHROME INVESTMENTS LIMITED | Event Date | 2016-10-19 |
| In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander and Simon David Chandler of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that on 28 September 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 11 November 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, having formed the opinion that the Company will be able to pay its debts in full together with interest at the official rate within a period of 12 months, from the commencement of the winding up. Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . The Joint Liquidators can be contacted by Tel: 0207 063 4317. Alternative contact: Caroline Wood. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | UNOCHROME INVESTMENTS LIMITED | Event Date | 2016-09-28 |
| Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . : The Joint Liquidators can be contacted by Tel: 0207 063 4317. Alternative contact: Caroline Wood. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | UNOCHROME INVESTMENTS LIMITED | Event Date | 2016-09-28 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 28 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be and they are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. The Joint Liquidators can be contacted by Tel: 0207 063 4317. Alternative contact: Caroline Wood. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNOCHROME INVESTMENTS 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 UNOCHROME INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.