Company NameUneeda Doll Co. (U.K.) Ltd.
Company StatusActive
Company Number03621559
CategoryPrivate Limited Company
Incorporation Date25 August 1998(25 years, 9 months ago)

Business Activity

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

Directors

Director NameFung Mee Wong
Date of BirthAugust 1946 (Born 77 years ago)
NationalityChinese
StatusCurrent
Appointed17 May 1999(8 months, 3 weeks after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address16f Tal Building
49 Austin Road
Kowloon
Hong Kong
Director NameMr Marc Constantine Simmons
Date of BirthJune 1990 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed19 August 2022(24 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address16f, Tal Building
49 Austin Road
Kowloon
Hong Kong
Director NameMr Siu Kai Kenny Wong
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityChinese
StatusCurrent
Appointed19 August 2022(24 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address16f, Tal Building
49 Austin Road
Kowloon
Hong Kong
Director NameUneeda Doll Co., Ltd. (Corporation)
StatusCurrent
Appointed25 August 1998(same day as company formation)
Correspondence Address227 Red Bud Circle
Henderson
North Carolina
27536
Director NameMatthew Russell Aucott
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1998(same day as company formation)
RoleChartered Secretary
Correspondence AddressFlat 4 James Hilton House
23 Woodford Road
Snaresbrook
London
E18 2EL
Director NameGerald Penn
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 1998(same day as company formation)
RoleMerchant
Correspondence Address209 Somerset Drive
Hewlett
New York
11557
Director NameFung Mee Wong
Date of BirthAugust 1946 (Born 77 years ago)
NationalityChinese
StatusResigned
Appointed17 May 1999(8 months, 3 weeks after company formation)
Appointment Duration23 years, 3 months (resigned 19 August 2022)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address16f Tal Building
49 Austin Road
Kowloon
Hong Kong
Secretary NameComat Consulting Services Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence Address8 Gray's Inn Square
Gray's Inn
London
WC1R 5JQ
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address2 New Street Square
London
EC4A 3BZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 August 2023 (9 months ago)
Next Return Due8 September 2024 (3 months, 2 weeks from now)

Filing History

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