Company number 09540073
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 14 CAVENDISH PLACE, LONDON, UNITED KINGDOM, W1G 9DJ
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2016; Appointment of Mr Robin Woods as a secretary on 25 January 2017. The most likely internet sites of UNITY FORCE LTD are www.unityforce.co.uk, and www.unity-force.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Unity Force Ltd is a Private Limited Company.
The company registration number is 09540073. Unity Force Ltd has been working since 14 April 2015.
The present status of the company is Active. The registered address of Unity Force Ltd is 14 Cavendish Place London United Kingdom W1g 9dj. . WOODS, Robin is a Secretary of the company. UNGAR, Dan David is a Director of the company. Secretary GEAR, James has been resigned. The company operates in "Renting and leasing of freight water transport equipment".
Current Directors
Resigned Directors
Secretary
GEAR, James
Resigned: 25 January 2017
Appointed Date: 14 April 2015
Persons With Significant Control
Dao Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNITY FORCE LTD Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
04 Apr 2017
Full accounts made up to 31 December 2016
24 Mar 2017
Appointment of Mr Robin Woods as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of James Gear as a secretary on 25 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 4 more events
04 Nov 2015
Director's details changed for Mr Dan David Ungar on 2 October 2015
27 Aug 2015
Registration of charge 095400730001, created on 12 August 2015
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
-
RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
09 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
26 February 2016
Charge code 0954 0073 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
26 February 2016
Charge code 0954 0073 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "unity force" registered in the ownership…
26 February 2016
Charge code 0954 0073 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "unity force" registered in the ownership…
12 August 2015
Charge code 0954 0073 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…