UNASDG FINANCE LIMITED
Dormant
General Information
NAME
UNASDG FINANCE LIMITED
COMPANY NUMBER
12694978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|---|
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 19/03/2024 | Annual Accounts. (AA) | accounts | |
| 08/10/2023 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | Ian Peter Anderson (928199947) has left the board |
Credit Risk Overview
Want to learn more about UNASDG FINANCE 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 UNASDG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNASDG FINANCE 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 |
|---|---|---|---|---|
|
24/06/2020 - Present (4 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2020 - 05/02/2021 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Mar 1960 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
27/09/2020 - Present (4 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 19/03/2024 | Annual Accounts. (AA) | accounts | |
| 08/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2023 | Termination of appointment of director (TM01) | officers | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 19/06/2023 | Termination of appointment of director (TM01) | officers | |
| 01/03/2023 | Annual Accounts. (AA) | accounts | |
| 29/07/2022 | Termination of appointment of director (TM01) | officers | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 25/04/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 14/02/2022 | Change of director’s details (CH01) | officers | |
| 26/01/2022 | Appointment of director (AP01) | officers | |
| 28/09/2021 | Appointment of director (AP01) | officers | |
| 25/09/2021 | Appointment of director (AP01) | officers | |
| 19/08/2021 | Termination of appointment of director (TM01) | officers | |
| 09/07/2021 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Confirmation Statement (CS01) | other | |
| 05/06/2021 | Change of director’s details (CH01) | officers | |
| 13/04/2021 | Appointment of secretary (AP03) | officers | |
| 08/04/2021 | Appointment of director (AP01) | officers | |
| 07/04/2021 | Termination of appointment of director (TM01) | officers | |
| 07/04/2021 | Appointment of director (AP01) | officers | |
| 07/02/2021 | Termination of appointment of director (TM01) | officers | |
| 07/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 07/02/2021 | Change of director’s details (CH01) | officers | |
| 07/02/2021 | Change of director’s details (CH01) | officers | |
| 07/02/2021 | Change of director’s details (CH01) | officers | |
| 07/02/2021 | Change of individual person PSC details (PSC04) | other | |
| 18/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/10/2020 | Appointment of director (AP01) | officers | |
| 14/10/2020 | Appointment of director (AP01) | officers | |
| 12/10/2020 | Change of director’s details (CH01) | officers | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 08/10/2020 | Appointment of director (AP01) | officers | |
| 03/07/2020 | Appointment of director (AP01) | officers | |
| 24/06/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | Ian Peter Anderson (928199947) has left the board |
| 11/10/2023 | Ian Peter Anderson (921492417) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Robert Jerzy Kasprzak (928770918) has left the board |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | Waldemar Poitr Mazur (928764611) has left the board |
| 27/04/2022 | Nikolay Ivanov (929183840) has left the board |
| 09/03/2022 | Samuel Barbosa Da Cunha (927515397) has left the board |
| 09/03/2022 | Marcus Ralph Kurt Schutz (927527595) has left the board |
| 28/01/2022 | New Board Member Nikolay Ivanov (929183840) Appointed |
| 30/09/2021 | New Board Member Robert Jerzy Kasprzak (928770918) Appointed |
| 29/09/2021 | New Board Member Waldemar Poitr Mazur (928764611) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Ian Peter Anderson (928199947) Appointed |
| 12/04/2021 | New Board Member Hans-Jurgen Oswald (928180773) Appointed |
| 09/04/2021 | New Board Member Hans Pflanz (928178249) Appointed |
| 17/02/2021 | New Board Member Patrick Meyer (926915461) Appointed |
| 10/02/2021 | Graham Paul Taylor (908804887) has left the board |
| 20/01/2021 | Change in Reg. Office |
| 10/11/2020 | Ian Peter Anderson (927598843) has left the board |
| 10/11/2020 | New Board Member Ian Peter Anderson (921492417) Appointed |
| 03/11/2020 | New Board Member Ian Peter Anderson (927598843) Appointed |
| 16/10/2020 | New Board Member Waldemar Piotr Mazur (927536338) Appointed |
| 14/10/2020 | New Board Member Marcus Ralph Kurt Schutz (927527595) Appointed |
| 12/10/2020 | New Board Member Samuel Barbosa Da Cunha (927515397) Appointed |
| 07/07/2020 | New Board Member Graham Paul Taylor (908804887) Appointed |
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