UNIMONI LIMITED
Company is dissolved
General Information
NAME
UNIMONI LIMITED
COMPANY NUMBER
11237740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1NQ
10 Level
One Canada Square Canary Wharf
London
E14 5AB
25 Rathbone Street
LONDON
W1T 1NQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| UNIMONI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Ritesh Lahoti (927082982) Appointed |
| 05/09/2023 | New Board Member Ritesh Lahoti (927082982) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIMONI 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 UNIMONI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIMONI 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 |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UX HOLDINGS LTD | N/A | N/A |
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| UNIMONI LIMITED | Company is dissolved | View Report |
| XPRESS MONEY SERVICES LIMITED | In Administration | View Report |
| XPRESS MONEY SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Ritesh Lahoti (927082982) Appointed |
| 05/09/2023 | New Board Member Ritesh Lahoti (927082982) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Ritesh Lahoti (927082982) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | Robert John Miller (926902107) has left the board |
| 07/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 31/07/2020 | Aaditya Rathod (922959120) has left the board |
| 23/06/2020 | Rahul Ranjith Pai (925172474) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | Promoth Manghat (920076759) has left the board |
| 13/03/2020 | Nizamuddin Elavakkat Abubekker (925037977) has left the board |
| 03/01/2020 | New Accounts filed |
| 10/12/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Promoth Manghat (920076759) Appointed |
| 01/11/2018 | Promoth Manghat (925172473) has left the board |
| 25/10/2018 | New Board Member Mohan Shetty (920033279) Appointed |
| 25/10/2018 | New Board Member Rahul Ranjith Pai (925172474) Appointed |
| 25/10/2018 | New Board Member Promoth Manghat (925172473) Appointed |
| 25/10/2018 | New Board Member Aaditya Rathod (922959120) Appointed |
| 17/09/2018 | New Board Member Nizamuddin Elavakkat Abubekker (925037977) Appointed |
| 17/09/2018 | Paul Alan Newcombe (920279840) has left the board |
| 22/03/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 22/03/2018 | HACKWOOD SECRETARIES LIMITED (924384032) has left the board |
| 09/03/2018 | Paul Alan Newcombe (924384033) has left the board |
| 09/03/2018 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Robert John Miller (926902107) Appointed |
| 19/01/1970 | New Accounts filed |
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