UNIBUCKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 07031811
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address KLIMT & CO, 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of UNIBUCKS LIMITED are www.unibucks.co.uk, and www.unibucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Unibucks Limited is a Private Limited Company. The company registration number is 07031811. Unibucks Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Unibucks Limited is Klimt Co 49 Welbeck Street London W1g 9xn. The company`s financial liabilities are £252.13k. It is £116.62k against last year. The cash in hand is £10.53k. It is £2.85k against last year. And the total assets are £10.53k, which is £2.85k against last year. ALLEN, Gary George is a Director of the company. JAGPAL, Raman Kumar is a Director of the company. KLIMT, Lorna Elaine is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Development of building projects".


unibucks Key Finiance

LIABILITIES £252.13k
+86%
CASH £10.53k
+37%
TOTAL ASSETS £10.53k
+37%
All Financial Figures

Current Directors

Director
ALLEN, Gary George
Appointed Date: 12 October 2009
57 years old
Director
JAGPAL, Raman Kumar
Appointed Date: 12 October 2009
52 years old
Director
KLIMT, Lorna Elaine
Appointed Date: 12 October 2009
78 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2009
Appointed Date: 28 September 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 12 October 2009
Appointed Date: 28 September 2009
71 years old

Persons With Significant Control

Gary George Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raman Kumar Jagpal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Elaine Klimt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIBUCKS LIMITED Events

28 Oct 2016
Satisfaction of charge 1 in full
28 Oct 2016
Satisfaction of charge 4 in full
28 Oct 2016
Satisfaction of charge 2 in full
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 16 more events
29 Oct 2009
Appointment of Lorna Elaine Klimt as a director
15 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Oct 2009
Termination of appointment of Dunstana Davies as a director
15 Oct 2009
Registered office address changed from 6-8 Underwood Street London N1 7JQ on 15 October 2009
28 Sep 2009
Incorporation

UNIBUCKS LIMITED Charges

19 November 2009
Legal charge
Delivered: 2 December 2009
Status: Satisfied on 28 October 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 24-26 great ormes road, llandudno, conwy all the right…
19 November 2009
Deed of assignment of rent
Delivered: 2 December 2009
Status: Satisfied on 28 October 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All gross rents licence fees and other monies receivable…
19 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 28 October 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 24-26 great ormes road, llandudno, conwy fixed and floating…

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