UNIBEST IMPORT/EXPORT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03037269
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of UNIBEST IMPORT/EXPORT LIMITED are www.unibestimportexport.co.uk, and www.unibest-import-export.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unibest Import Export Limited is a Private Limited Company. The company registration number is 03037269. Unibest Import Export Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Unibest Import Export Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £1312.74k. It is £886.43k against last year. The cash in hand is £128.91k. It is £-25.55k against last year. And the total assets are £756.21k, which is £-3.51k against last year. CLIF, Rami is a Secretary of the company. CLIF, David is a Director of the company. CLIF, Rami is a Director of the company. CLIF, Shlomo is a Director of the company. Secretary FKST (SECRETARIES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


unibest import/export Key Finiance

LIABILITIES £1312.74k
+207%
CASH £128.91k
-17%
TOTAL ASSETS £756.21k
-1%
All Financial Figures

Current Directors

Secretary
CLIF, Rami
Appointed Date: 22 February 1999
Director
CLIF, David
Appointed Date: 16 May 2002
55 years old
Director
CLIF, Rami
Appointed Date: 30 March 1995
53 years old
Director
CLIF, Shlomo
Appointed Date: 01 October 1997
80 years old

Resigned Directors

Secretary
FKST (SECRETARIES) LIMITED
Resigned: 08 February 1999
Appointed Date: 30 March 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 23 March 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1995
Appointed Date: 23 March 1995

Persons With Significant Control

Mr David Clif
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rami Clif
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shlomo Clif
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIBEST IMPORT/EXPORT LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Director's details changed for Mr Shlomo Cliff on 17 March 2016
...
... and 62 more events
19 Apr 1995
Registered office changed on 19/04/95 from: hillview house 1 hllswelle parade finchley london NW11 0DL
19 Apr 1995
Director resigned;new director appointed
19 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995
Incorporation

UNIBEST IMPORT/EXPORT LIMITED Charges

27 November 2015
Charge code 0303 7269 0005
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit a 3 to…
27 November 2015
Charge code 0303 7269 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land and…
28 June 2013
Charge code 0303 7269 0003
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B1, 15-17 tariff road, london. Notification of…
15 September 1998
Legal mortgage
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3/9A belfast road stoke newington l/b…
11 August 1995
Mortgage debenture
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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