UNITAS (UK) LIMITED
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON WC1V 6RL- Liquidation
- Private Limited Company
- Company No. 06274491
- Last Updated: 01 Oct 2022
Company Profile
UNITAS (UK) LIMITED was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in LONDON. UNITAS (UK) LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 17 years 5 months and 1 day.
| Name | UNITAS (UK) LIMITED |
|---|---|
| Company number | 06274491 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
|---|---|
| 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 |
|---|---|
| Mr Pawel Piotr Schulz Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas Proxa Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 31 December 2018, (-2143 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNITAS (UK) LIMITED | 11 Jun 2007 |
| LA BORSA LIMITED | 06 Oct 2008 |