UNIBILLING LTD
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 09018458
- Last Updated: 01 Mar 2024
Company Profile
UNIBILLING LTD was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in LONDON. UNIBILLING LTD has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 9 months and 23 days.
| Name | UNIBILLING LTD |
|---|---|
| Company number | 09018458 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| 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 |
|---|---|
| Private Capital Holdings Land Of Green Ginger, Suite 4, HU1 2ED |
Dates: Monday, January 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Gert Otto Nationality: German |
Dates: Tuesday, July 19, 2016 - Monday, January 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2018, (-2580 days left) |
| Latest accounts | 30 April 2016 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against UNIBILLING LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIBILLING LTD | 30 Apr 2014 |