UNIDIS FORTY NINE LIMITED
Non-Trading
General Information
NAME
UNIDIS FORTY NINE LIMITED
COMPANY NUMBER
00111253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/08/1910
(114 years and 4 months old)
WEBSITE
https://www.unilever.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/1995
16/08/2006
ELIDA FABERGE LIMITED
View all previous names
LONDON
EC4Y 0DY
3 St James Road
Kingston-upon-thames
Surrey
KT1 2BA
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
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 |
| UNIDIS FORTY NINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Zeynep Sebnem Subasi (930499513) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIDIS FORTY NINE 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 UNIDIS FORTY NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIDIS FORTY NINE 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 |
|---|---|---|---|---|
|
16/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/08/1987 - 20/08/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/08/1987 - 20/08/1987 (0 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Zeynep Sebnem Subasi (930499513) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Company Secretary Zeynep Sebnem Subasi (930499513) Appointed |
| 03/02/2023 | New Board Member Emily Laura Craske (930298021) Appointed |
| 02/02/2023 | Richard Clive Hazell (909282113) has left the board |
| 02/12/2022 | Richard Clive Hazell (918308761) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 07/06/2018 | Spenta Magol (920621677) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 14/11/2016 | Julian Thurston (915643826) has left the board |
| 14/11/2016 | New Board Member Amanda Louise King (919004238) Appointed |
| 13/08/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 22/03/2016 | Julian Thurston (918308764) has left the board |
| 21/03/2016 | New Company Secretary Spenta Magol (920621677) Appointed |
| 21/03/2016 | New Company Secretary James Oliver Earley (920619858) Appointed |
| 19/01/2016 | Amarjit Kaur Conway (914838730) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918308765) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Company Secretary Richard Clive Hazell (918308761) Appointed |
| 07/03/2014 | New Company Secretary Amarjit Kaur Conway (918308765) Appointed |
| 07/03/2014 | New Company Secretary Julian Thurston (918308764) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (900060212) has left the board |
| 17/09/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
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