UNPI Investment Holdings Limited

Company Name	UNPI Investment Holdings Limited
Company Status	Dissolved
Company Number	02648652
Category	Private Limited Company
Incorporation Date	25 September 1991(32 years, 7 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Methodterm Limited and Maipi Investment Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(25 years, 5 months after company formation)
Appointment Duration	1 year (closed 20 March 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(5 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 1998(6 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	31 March 1998(6 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Director Name	Ms Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 November 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	John Martyn Weir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Property Manager
Correspondence Address	132 Beach Avenue Leigh-On-Sea Essex SS9 1HB

Director Name	Mr Nigel Joseph Youds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(18 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(24 years, 6 months after company formation)
Appointment Duration	11 months (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Ubmg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 May 2017	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
19 May 2017	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
19 May 2017	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
19 May 2017	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
15 April 2016	Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
15 April 2016	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
15 April 2016	Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 April 2015	Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
5 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 December 1998	Return made up to 02/11/98; full list of members (11 pages)
7 December 1998	Return made up to 02/11/98; full list of members (11 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
2 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
24 November 1997	Return made up to 02/11/97; full list of members (6 pages)
24 November 1997	Return made up to 02/11/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (10 pages)
28 April 1997	Full accounts made up to 31 December 1996 (10 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
22 November 1996	Return made up to 02/11/96; full list of members (7 pages)
22 November 1996	Return made up to 02/11/96; full list of members (7 pages)
20 August 1996	Company name changed maipi investment holdings limite d\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed maipi investment holdings limite d\certificate issued on 21/08/96 (2 pages)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
29 March 1996	Full accounts made up to 30 June 1995 (10 pages)
29 March 1996	Full accounts made up to 30 June 1995 (10 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)

UNPI Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London