Liquidation
Company Information for UNIQUE FLOORING(UK) LTD
C/O EXPEDIUM LIMITED, GABLE HOUSE, LONDON, N3 3LF,
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Company Registration Number
08342780
Private Limited Company
Liquidation |
Company Name | |
---|---|
UNIQUE FLOORING(UK) LTD | |
Legal Registered Office | |
C/O EXPEDIUM LIMITED GABLE HOUSE LONDON N3 3LF Other companies in IG1 | |
Company Number | 08342780 | |
---|---|---|
Company ID Number | 08342780 | |
Date formed | 2012-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 05:44:38 |
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Officer | Role | Date Appointed |
---|---|---|
RAMNIK KAUR DHALIWAL |
||
IQBAL SINGH DHALIWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHDEV SINGH DHALLIWAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTOMS CONSTRUCTON LONDON LTD | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SOKAM PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2015-03-03 | Active | |
UNIQUE DESIGN & CONSTRUCTION LIMITED | Director | 2012-03-01 | CURRENT | 2007-02-14 | Dissolved 2017-04-11 | |
ALPA PROPERTY INVESTMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
UNIQUE FLOORING (LONDON) LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM 4 Nutter Lane London E11 2HY England | ||
CESSATION OF IQBAL SINGH DHALIWAL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF IQBAL SINGH DHALIWAL AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083427800001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083427800002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083427800002 | |
Termination of appointment of Ramnik Kaur Dhaliwal on 2022-11-12 | ||
Termination of appointment of Ramnik Kaur Dhaliwal on 2022-11-12 | ||
APPOINTMENT TERMINATED, DIRECTOR IQBAL SINGH DHALIWAL | ||
APPOINTMENT TERMINATED, DIRECTOR IQBAL SINGH DHALIWAL | ||
DIRECTOR APPOINTED MRS RAMNIK KAUR DHALIWAL | ||
DIRECTOR APPOINTED MRS RAMNIK KAUR DHALIWAL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMNIK KAUR DHALIWAL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMNIK KAUR DHALIWAL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMNIK KAUR DHALIWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RAMNIK KAUR DHALIWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SINGH DHALIWAL | |
TM02 | Termination of appointment of Ramnik Kaur Dhaliwal on 2022-11-12 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 101 Wanstead Park Road Ilford Essex IG1 3th | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083427800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH NO UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083427800001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Ramnik Kaur Dhaliwal as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV DHALLIWAL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-02-23 |
Appointment of Liquidators | 2023-02-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 UNIQUE FLOORING(UK) LTD
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as UNIQUE FLOORING(UK) LTD are:
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. |