UNBOUND HOLDCO LIMITED
Company is dissolved
General Information
NAME
UNBOUND HOLDCO LIMITED
COMPANY NUMBER
13424097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
27/05/2021
21/01/2022
UNBOUND GROUP LIMITED
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
EC1A 2DY
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 |
|---|---|---|---|
| 12/03/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 26/12/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/12/2023 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
Credit Risk Overview
Want to learn more about UNBOUND HOLDCO 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 UNBOUND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNBOUND HOLDCO 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 Feb 1966 |
Resigned | Director |
Current: 16 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/03/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 26/12/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/12/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 16/12/2023 | Termination of appointment of director (TM01) | officers | |
| 28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/07/2023 | Confirmation Statement (CS01) | other | |
| 27/05/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/05/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 17/02/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/01/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 07/06/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/01/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 06/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/05/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 11/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 21/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 14/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 01/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 27/06/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/06/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 09/05/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 26/04/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 24/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 03/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 20/12/2023 | Ian Andrew Watson (920764439) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Company Secretary SISEC LIMITED (903854584) Appointed |
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