UNILEVER INNOVATIONS LIMITED
In Liquidation
General Information
NAME
UNILEVER INNOVATIONS LIMITED
COMPANY NUMBER
00056350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
03/03/1898
(126 years and 9 months old)
WEBSITE
www.unilever.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/03/1898
30/11/2015
LIPTON LIMITED
LIVERPOOL
L2 5RH
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Unilever House
Springfield Drive
Leatherhead
Surrey
KT22 7GR
Telephone: 945000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNILEVER INNOVATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Richard Clive Hazell (926985143) has left the board |
| 02/12/2022 | Richard Clive Hazell (909282113) has left the board |
Credit Risk Overview
Want to learn more about UNILEVER INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILEVER INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
26/11/2015 - Present (9years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/1999 - Present (25 years and 10 months) Born in Jan 1959 |
Resigned | Secretary |
Current: 0 Past: 243 |
View Report |
|
05/12/1992 - 30/09/1995 (2 years and 9 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Richard Clive Hazell (926985143) has left the board |
| 02/12/2022 | Richard Clive Hazell (909282113) has left the board |
| 12/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 21/05/2020 | New Company Secretary Richard Clive Hazell (926985143) Appointed |
| 21/05/2020 | New Company Secretary James Oliver Earley (926985144) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Board Member Amanda Louise King (919004238) Appointed |
| 30/07/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 05/12/2014 | Julian Thurston (915643826) has left the board |
| 26/11/2014 | Richard Clive Hazell (919271182) has left the board |
| 26/11/2014 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 19/11/2014 | New Board Member Anna Jo Karen Elphick (915031339) Appointed |
| 19/11/2014 | New Board Member Julian Thurston (915643826) Appointed |
| 19/11/2014 | New Board Member Richard Clive Hazell (919271182) Appointed |
| 19/11/2014 | Trefor Huw Rowlands (907281439) has left the board |
| 19/11/2014 | Brian Kevin MacAuley (909372604) has left the board |
| 14/10/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (900060212) has left the board |
| 19/04/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 25/10/2012 | Change in Reg. Office |
| 25/10/2012 | Hans Maurice Eugene Remi Synhaeve (910827639) has left the board |
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