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Home > England & Wales Companies > UNIBILLING LTD
Company Information for

UNIBILLING LTD

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,
Company Registration Number
09018458
Private Limited Company
Liquidation

Company Overview

About Unibilling Ltd
UNIBILLING LTD was founded on 2014-04-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Unibilling Ltd 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
UNIBILLING LTD
 
Legal Registered Office
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Other companies in HU1
 
Filing Information
Company Number 09018458
Company ID Number 09018458
Date formed 2014-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 31/01/2018
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-11 12:54:06
Primary Source:Companies House
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Companies with same name UNIBILLING LTD
The following companies were found which have the same name as UNIBILLING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIBILLING LTD Unknown

Company Officers of UNIBILLING LTD

Current Directors
Officer Role Date Appointed
PAUL RENARD
Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERT OTTO
Director 2016-02-29 2017-01-23
CORPORATION HOUSE LTD
Company Secretary 2016-02-29 2016-07-19
HEIKO SCHROTER
Director 2014-04-30 2016-02-29

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
2024-03-11Final Gazette dissolved via compulsory strike-off
2023-12-11Compulsory liquidation. Final meeting
2023-09-04Compulsory liquidation winding up progress report
2022-09-06Compulsory liquidation winding up progress report
2021-08-28WU07Compulsory liquidation winding up progress report
2020-09-18WU07Compulsory liquidation winding up progress report
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED England
2019-07-19WU04Compulsory liquidation appointment of liquidator
2019-07-11COCOMPCompulsory winding up order
2019-02-11AC92Restoration by order of the court
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-25DS01Application to strike the company off the register
2017-05-24AP01DIRECTOR APPOINTED MR PAUL RENARD
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GERT OTTO
2016-07-25EH01Elect to keep the directors register information on the public register
2016-07-25CH01Director's details changed for Mr. Gert Otto on 2016-07-19
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-23TM02Termination of appointment of Corporation House Ltd on 2016-07-19
2016-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/16 FROM 7 Land of Green Ginger Suite 4 Hull East Yorkshire HU1 2ED
2016-02-29AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MR GERT OTTO
2016-02-29AP04Appointment of Corporation House Ltd as company secretary on 2016-02-29
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER
2016-02-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11CH01Director's details changed for Mr Heiko Schroter on 2015-11-11
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0130/04/15 ANNUAL RETURN FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30NEWINCNew incorporation
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIBILLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-18
Winding-Up Orders2019-06-26
Petitions to Wind Up (Companies)2019-05-24
Fines / Sanctions
No fines or sanctions have been issued against UNIBILLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIBILLING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 UNIBILLING LTD

Intangible Assets
Patents
We have not found any records of UNIBILLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNIBILLING LTD
Trademarks
We have not found any records of UNIBILLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIBILLING LTD. 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 (99999 - Dormant Company) as UNIBILLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIBILLING LTD 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 TypeAppointment of Liquidators
Defending partyUNIBILLING LTDEvent Date2019-07-03
In the High Court of Justice case number 002165 NOTICE IS HEREBY GIVEN that Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH was appointed Liquidator of the Company by the Secretary of State on 3 July 2019 . Liquidator: Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. For further details contact Nathan Sawyer on telephone 020 7495 2348, or by email at nathansawyer@insolveplus.com Lloyd Edward Hinton FIPA :
 
Initiating party Event TypeWinding-Up Orders
Defending partyUNIBILLING LTDEvent Date2019-06-19
In the High Court Of Justice case number 002165 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyUNIBILLING LTDEvent Date2019-03-29
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-002165 A PETITION to wind up the above-named Company (registered no. 09018458) of 7 Land of Green Ginger, Suite 4 Hull England HU1 2ED (Registered Office) presented on 29 March 2019 by JTX LTD of 21B Moskovska srt, 1000 Sofia, Bulgaria (the Petitioner) claiming to be a Creditor of the Company, will be heard at The Hight Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD), The Rolls Building, 7 Rolls Buildings, Fetter Lane London EC4A 1NL on: Date: Wednesday 19 June 2019 Time: 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its solicitors in accordance with Rule7.14 by 16:00 hours on Tuesday, 18 June 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIBILLING LTD 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 UNIBILLING LTD 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.
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