UNILEVER AUSTRALIA SERVICES LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL  L2 5RH
  • Liquidation
  • Private Limited Company
  • Company No. 00280095
  • Last Updated: 01 Mar 2024

Company Profile

UNILEVER AUSTRALIA SERVICES LIMITED was incorporated on Saturday, September 30, 1933 as a Private Limited Company with registered address in LIVERPOOL. UNILEVER AUSTRALIA SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 90 years 11 months and 16 days.

Name UNILEVER AUSTRALIA SERVICES LIMITED
Company number 00280095
Company type Private Limited Company
Incorporation date 30 Sep 1933
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Unilever Australia Group Pty Ltd 2-26 Park Street, 2000 Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brooke Bond Group Limited 100 Victoria Embankment, EC4Y 0DY Dates: Monday, January 2, 2017 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Unilever Overseas Holdings Limited 100 Victoria Embankment, EC4Y 0DY Dates: Wednesday, April 6, 2016 - Monday, January 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-352 days left)
Latest accounts 31 December 2021
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

No mortgages have been registered against UNILEVER AUSTRALIA SERVICES LIMITED.

Previous Names

Name Change Date
UNILEVER AUSTRALIA SERVICES LIMITED 30 Sep 1933