UNANIMIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UNANIMIS HOLDINGS LIMITED
COMPANY NUMBER
06069869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2007
(17 years and 10 months old)
WEBSITE
UNANIMIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
26/01/2007
24/05/2007
DAZEMILL LIMITED
LONDON
WC2N 6JU
Resolve Partners Limited 22
York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Board Member Christophe Marie Pascal Henri Naulleau (915656632) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 05/07/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UNANIMIS HOLDINGS 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 UNANIMIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNANIMIS HOLDINGS 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 N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Director: 30/03/2007 - 28/08/2009 (2 years and 4 months) Secretary: 19/02/2007 - 27/01/2010 (2 years and 11 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
19/02/2007 - 04/08/2011 (4 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Board Member Christophe Marie Pascal Henri Naulleau (915656632) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 05/07/2017 | Change in Reg. Office |
| 04/03/2017 | New Annual Return filed |
| 07/12/2016 | Christine Walser-Sacau (915023290) has left the board |
| 18/10/2016 | New Accounts filed |
| 24/06/2016 | Mark Haigh (917420554) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | New Board Member Christophe Marie Pascal Henri Naulleau (915656632) Appointed |
| 21/11/2014 | Change in Reg. Office |
| 24/05/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 14/02/2014 | Stephanie Christelle Hospital (917492383) has left the board |
| 07/12/2013 | New Accounts filed |
| 22/04/2013 | Mark Haigh (917108458) has left the board |
| 22/04/2013 | New Board Member Mark Haigh (917420554) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 22/01/2013 | Stephanie Christelle Hospital (917492391) has left the board |
| 22/01/2013 | New Board Member Stephanie Christelle Hospital (917492383) Appointed |
| 15/01/2013 | New Board Member Stephanie Christelle Hospital (917492391) Appointed |
| 15/01/2013 | New Board Member Michael Roland Daride (917492746) Appointed |
| 04/12/2012 | Luc Tran Thang (909077367) has left the board |
| 03/10/2012 | Mathieu Henri Alain Chauchat has left the board |
| 03/10/2012 | Dominic Sinclair Collins has left the board |
| 03/10/2012 | New Board Member Mark Haigh Appointed |
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