Uneeda Doll Co. (U.K.) Ltd.

Company Name	Uneeda Doll Co. (U.K.) Ltd.
Company Status	Active
Company Number	03621559
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marc Constantine Simmons
Date of Birth	June 1990 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	19 August 2022(24 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	16f, Tal Building 49 Austin Road Kowloon Hong Kong

Director Name	Mr Siu Kai Kenny Wong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Chinese
Status	Current
Appointed	19 August 2022(24 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	16f, Tal Building 49 Austin Road Kowloon Hong Kong

Director Name	Uneeda Doll Co., Ltd. (Corporation)
Status	Current
Appointed	25 August 1998(same day as company formation)
Correspondence Address	227 Red Bud Circle Henderson North Carolina 27536

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Gerald Penn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Merchant
Correspondence Address	209 Somerset Drive Hewlett New York 11557

Director Name	Fung Mee Wong
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 May 1999(8 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	16f Tal Building 49 Austin Road Kowloon Hong Kong

Secretary Name	Comat Consulting Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Uneeda Doll Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

30 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
28 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
27 March 2023	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 27 March 2023 (1 page)
6 October 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
3 October 2022	Cessation of Fung Mee Wong as a person with significant control on 19 August 2022 (1 page)
3 October 2022	Notification of a person with significant control statement (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
22 September 2022	Appointment of Mr Siu Kai Kenny Wong as a director on 19 August 2022 (2 pages)
22 September 2022	Termination of appointment of Fung Mee Wong as a director on 19 August 2022 (1 page)
22 September 2022	Appointment of Mr Marc Constantine Simmons as a director on 19 August 2022 (2 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
26 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 September 2020	Director's details changed for Uneeda Doll., Co Ltd. on 25 August 2020 (1 page)
2 September 2020	Director's details changed for Uneeda Doll Co Ltd on 25 August 2020 (1 page)
27 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
10 September 2019	Director's details changed for Fung Mee Wong on 25 August 2015 (2 pages)
10 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
19 September 2016	Confirmation statement made on 25 August 2016 with updates (19 pages)
19 September 2016	Confirmation statement made on 25 August 2016 with updates (19 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 May 2016	Director's details changed for Fung Mee Wong on 25 August 2015 (2 pages)
31 May 2016	Director's details changed for Fung Mee Wong on 25 August 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 November 2012	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
21 November 2012	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Uneeda Doll Co Ltd on 4 August 2011 (2 pages)
15 August 2011	Director's details changed for Uneeda Doll Co Ltd on 4 August 2011 (2 pages)
15 August 2011	Director's details changed for Uneeda Doll Co Ltd on 4 August 2011 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Fung Mee Wong on 25 August 2010 (2 pages)
2 September 2010	Director's details changed for Fung Mee Wong on 25 August 2010 (2 pages)
2 September 2010	Director's details changed for Uneeda Doll Co Ltd on 25 August 2010 (1 page)
2 September 2010	Secretary's details changed for Comat Consulting Services Limited on 25 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Comat Consulting Services Limited on 25 August 2010 (2 pages)
2 September 2010	Director's details changed for Uneeda Doll Co Ltd on 25 August 2010 (1 page)
2 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
10 May 2010	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2009	Return made up to 25/08/09; full list of members (2 pages)
9 September 2009	Return made up to 25/08/09; full list of members (2 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008	Return made up to 25/08/08; full list of members (5 pages)
6 October 2008	Return made up to 25/08/08; full list of members (5 pages)
29 August 2007	Return made up to 25/08/07; full list of members (5 pages)
29 August 2007	Return made up to 25/08/07; full list of members (5 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Return made up to 25/08/06; full list of members (5 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Return made up to 25/08/06; full list of members (5 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 October 2005	Return made up to 25/08/05; full list of members (5 pages)
5 October 2005	Return made up to 25/08/05; full list of members (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 October 2004	Return made up to 25/08/04; full list of members (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 October 2004	Return made up to 25/08/04; full list of members (5 pages)
7 October 2003	Return made up to 25/08/03; full list of members (5 pages)
7 October 2003	Return made up to 25/08/03; full list of members (5 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 September 2002	Return made up to 28/08/02; full list of members (5 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 September 2002	Return made up to 28/08/02; full list of members (5 pages)
10 September 2001	Return made up to 25/08/01; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 September 2001	Return made up to 25/08/01; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 October 2000	Return made up to 25/08/00; full list of members (5 pages)
13 October 2000	Return made up to 25/08/00; full list of members (5 pages)
12 June 2000	Secretary's particulars changed (1 page)
12 June 2000	Secretary's particulars changed (1 page)
5 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 October 1999	Return made up to 25/08/99; full list of members (5 pages)
21 October 1999	Return made up to 25/08/99; full list of members (5 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
5 October 1998	Director resigned (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/98 (1 page)
5 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/98 (1 page)
5 October 1998	New secretary appointed (2 pages)
25 August 1998	Incorporation (19 pages)
25 August 1998	Incorporation (19 pages)

Uneeda Doll Co. (U.K.) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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