UNLIMITED 1 COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09170981
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNLIMITED 1 COMPANY LIMITED are www.unlimited1company.co.uk, and www.unlimited-1-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unlimited 1 Company Limited is a Private Limited Company. The company registration number is 09170981. Unlimited 1 Company Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Unlimited 1 Company Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The cash in hand is £27.35k. It is £-40.44k against last year. And the total assets are £30.11k, which is £-37.98k against last year. GOLD, Yvonne is a Director of the company. KONTOGIANNIS, Ioannis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


unlimited 1 company Key Finiance

LIABILITIES n/a
CASH £27.35k
-60%
TOTAL ASSETS £30.11k
-56%
All Financial Figures

Current Directors

Director
GOLD, Yvonne
Appointed Date: 12 August 2014
68 years old
Director
KONTOGIANNIS, Ioannis
Appointed Date: 12 August 2014
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 August 2014
Appointed Date: 12 August 2014
94 years old

Persons With Significant Control

Mr Ioannis Kontogiannis
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvonne Gold
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNLIMITED 1 COMPANY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
06 May 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 May 2015
...
... and 0 more events
11 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
09 Sep 2014
Appointment of Yvonne Gold as a director on 12 August 2014
09 Sep 2014
Appointment of Ioannis Kontogiannis as a director on 12 August 2014
21 Aug 2014
Termination of appointment of Barbara Kahan as a director on 12 August 2014
12 Aug 2014
Incorporation

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