UNITY SPIRIT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DJ

Company number 09496436
Status Active
Incorporation Date 18 March 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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017. The most likely internet sites of UNITY SPIRIT LTD are www.unityspirit.co.uk, and www.unity-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Unity Spirit Ltd is a Private Limited Company. The company registration number is 09496436. Unity Spirit Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of Unity Spirit Ltd is 14 Cavendish Place London United Kingdom W1g 9dj. . WOODS, Robin Charles 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

Secretary
WOODS, Robin Charles
Appointed Date: 25 January 2017

Director
UNGAR, Dan David
Appointed Date: 18 March 2015
48 years old

Resigned Directors

Secretary
GEAR, James
Resigned: 25 January 2017
Appointed Date: 18 March 2015

Persons With Significant Control

Dao Shipping Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

UNITY SPIRIT LTD Events

04 Apr 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Jan 2017
Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of James Gear as a secretary on 25 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 3 more events
27 Aug 2015
Registration of charge 094964360003, 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

27 Aug 2015
Registration of charge 094964360004, 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

21 Aug 2015
Registration of charge 094964360001, created on 12 August 2015
09 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1

UNITY SPIRIT LTD Charges

12 August 2015
Charge code 0949 6436 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
12 August 2015
Charge code 0949 6436 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Vessel means unity spirit under the flag of the…
12 August 2015
Charge code 0949 6436 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Vessel means unity spirit under the flag of the…
12 August 2015
Charge code 0949 6436 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…