UNIBELL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07154799
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of UNIBELL VENTURES LIMITED are www.unibellventures.co.uk, and www.unibell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Unibell Ventures Limited is a Private Limited Company. The company registration number is 07154799. Unibell Ventures Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Unibell Ventures Limited is 64 New Cavendish Street London W1g 8tb. . MINKS, Duke is a Director of the company. MINKS, Sean is a Director of the company. Director KAHAN, Barbara has been resigned. Director RENA, Melinda Dominique has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MINKS, Duke
Appointed Date: 18 February 2010
79 years old
Director
MINKS, Sean
Appointed Date: 20 June 2013
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 February 2010
Appointed Date: 11 February 2010
94 years old
Director
RENA, Melinda Dominique
Resigned: 05 January 2012
Appointed Date: 18 February 2010
55 years old

Persons With Significant Control

Mr Duke Minks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UNIBELL VENTURES LIMITED Events

21 Mar 2017
Confirmation statement made on 11 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
01 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 1 March 2010
22 Feb 2010
Appointment of Duke Minks as a director
22 Feb 2010
Appointment of Melinda Dominique Rena as a director
22 Feb 2010
Termination of appointment of Barbara Kahan as a director
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIBELL VENTURES LIMITED Charges

1 April 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The undertaking and all property and assets present and…

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