Company number 00587638
Status Active
Incorporation Date 22 July 1957
Company Type Private Limited Company
Address C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Current accounting period extended from 31 July 2016 to 31 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of UNIQUE WORLDWIDE LIMITED are www.uniqueworldwide.co.uk, and www.unique-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Unique Worldwide Limited is a Private Limited Company.
The company registration number is 00587638. Unique Worldwide Limited has been working since 22 July 1957.
The present status of the company is Active. The registered address of Unique Worldwide Limited is C O Landau Baker Limited Mountcliff House 154 Brent Street London Nw4 2dr. . RICHMAN, Edith Heller is a Secretary of the company. RICHMAN, Martin Anthony is a Director of the company. RICHMAN, Stuart is a Director of the company. Director RICHMAN, Abraham has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
UNIQUE WORLDWIDE LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
12 Jul 2016
Compulsory strike-off action has been discontinued
11 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 88 more events
04 Apr 1987
Full accounts made up to 31 January 1986
04 Apr 1987
Return made up to 09/04/87; full list of members
02 May 1986
Full accounts made up to 31 January 1985
02 May 1986
Return made up to 25/04/86; full list of members
22 Jul 1957
Incorporation
30 April 2009
Deposit agreement to secure own liabilities
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 April 2008
Debenture deed
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 1997
Deposit agreement to secure own liabilities
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
27 February 1986
Mortgage
Delivered: 12 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
30 July 1982
Mortgage
Delivered: 17 August 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
23 December 1980
Letter of set off
Delivered: 7 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 1979
Legal charge
Delivered: 5 November 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 404 the highway london E1 title no ngl 121203.
25 October 1979
Legal charge
Delivered: 5 November 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 402, 406, and 408 the highway london E1 T.no. 368598.
8 April 1965
Legal mortgage
Delivered: 27 April 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14A rectory square, stepney E1.