Company NameUnison Capital Group Limited
Company StatusDissolved
Company Number03679697
CategoryPrivate Limited Company
Incorporation Date1 December 1998(21 years, 12 months ago)
Dissolution Date29 August 2012 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameNobuyoshi Ehara
Date of BirthOctober 1951 (Born 69 years ago)
NationalityJapanese
StatusClosed
Appointed01 December 1998(same day as company formation)
RoleFinancier
Correspondence Address6-616 Daita
Setagaya
Tokyo
155-0033
Foreign
Director NameTatsuya Hayashi
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityJapanese
StatusClosed
Appointed14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration13 years, 2 months (closed 29 August 2012)
RoleInvestment Banker
Correspondence Address3-3-303 Yoyogi-Kamizonocho
Shibuya-Ku
Tokyo
151-0052
Japan
Director NameTatsuo Kawasaki
Date of BirthJune 1965 (Born 55 years ago)
NationalityJapanese
StatusClosed
Appointed14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration13 years, 2 months (closed 29 August 2012)
RoleInvestment Banker
Correspondence Address1-27-31-101
Minami Azabu
Tokyo
Minato-Ku
1060047
Director NameOsamu Yamamoto
Date of BirthNovember 1965 (Born 55 years ago)
NationalityJapanese
StatusClosed
Appointed01 January 2004(5 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 29 August 2012)
RoleCorporate Executive
Correspondence Address2-33-20
Apartment 306 Tsurumaki
Setagaya - Ku
Tokyo 156-043
Foreign
Director NameKiyoto Matsuda
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityJapanese
StatusClosed
Appointed01 December 2008(10 years after company formation)
Appointment Duration3 years, 9 months (closed 29 August 2012)
RoleCorporate Executive
Correspondence Address5-17-24 Seijo
Setagayaku
Tokyo
157-0066
Secretary NameTatsuya Hayashi
NationalityJapanese
StatusResigned
Appointed01 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address4-2-903
Shibaura 3-Chome
Minato-Ku
Tokyo 108-0023
Japan
Director NameRitsuko Gokita
Date of BirthMay 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months (resigned 01 December 2008)
RoleInvestment Banker
Correspondence Address3-4-3-2007
Shirakawa
Tokyo
Koto-Ku
1350021
Director NameNobuo Sayama
Date of BirthDecember 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 03 September 2004)
RoleInvestment Banker
Correspondence Address2-4 Shimouma 3-Chome
Setagaya-Ku
Tokyo
1540002
Secretary NameRitsuko Gokita
NationalityBritish
StatusResigned
Appointed10 January 2001(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 02 March 2004)
RoleCompany Director
Correspondence Address7-7-302 Sakura 3-Chome
Setagaya-Ku
Tokyo
1560053
Director NameKenichi Kiso
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2004(5 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 28 October 2009)
RoleCorporate Executive
Correspondence Address4-1-15 I-1402 Hiroo
Shibuya-Ku
Tokyo 150-0012
Foreign
Director NameBonnie Tate Williams
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(5 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2006)
RoleManagement Consultant
Correspondence Address91 Hereford Road
London
W2 5BB
Secretary NameBonnie Tate Williams
NationalityBritish
StatusResigned
Appointed02 March 2004(5 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2006)
RoleManagement Consultant
Correspondence Address91 Hereford Road
London
W2 5BB
Director NameStephen Ronald Berry
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2006(7 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 March 2011)
RoleBusiness Manager
Correspondence Address91 Hereford Road
London
W2 5BB
Secretary NameStephen Ronald Berry
NationalityBritish
StatusResigned
Appointed24 November 2006(7 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 March 2011)
RoleBusiness Manager
Correspondence Address91 Hereford Road
London
W2 5BB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1,397,136
Cash£211,541
Current Liabilities£100,579

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

29 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012Final Gazette dissolved following liquidation (1 page)
29 May 2012Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012Liquidators statement of receipts and payments to 29 March 2012 (6 pages)
29 May 2012Liquidators' statement of receipts and payments to 29 March 2012 (6 pages)
11 April 2011Declaration of solvency (4 pages)
11 April 2011Appointment of a voluntary liquidator (1 page)
11 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 March 2011Termination of appointment of Stephen Berry as a secretary (1 page)
14 March 2011Termination of appointment of Stephen Berry as a director (1 page)
9 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-02-09
  • GBP 100
  • JPY 121,280,000
(19 pages)
9 February 2011Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2011-02-09
  • GBP 100
  • JPY 121,280,000
(19 pages)
29 December 2010Director's details changed for Tatsuya Hayashi on 30 November 2010 (2 pages)
27 August 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
25 March 2010Full accounts made up to 31 December 2008 (18 pages)
6 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
6 January 2010Termination of appointment of Kenichi Kiso as a director (1 page)
6 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
5 March 2009Full accounts made up to 31 December 2007 (20 pages)
16 January 2009Return made up to 01/12/08; full list of members (6 pages)
17 December 2008Director appointed kiyoto matsuda (1 page)
17 December 2008Appointment terminated director ritsuko gokita (1 page)
11 March 2008Return made up to 01/12/07; full list of members (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
2 April 2007Return made up to 01/12/06; full list of members (5 pages)
2 April 2007Director's particulars changed (1 page)
2 April 2007Director's particulars changed (1 page)
2 April 2007Director's particulars changed (1 page)
2 April 2007Director's particulars changed (1 page)
12 February 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 February 2007Yen ic 124470000/124466810 25/12/06 yen sr [email protected]=3190 (2 pages)
29 January 2007Secretary resigned (1 page)
29 January 2007Director resigned (1 page)
28 December 2006New secretary appointed;new director appointed (2 pages)
7 November 2006Full accounts made up to 31 December 2005 (24 pages)
2 December 2005Yen sr [email protected] 29/09/05 (1 page)
1 December 2005Return made up to 01/12/05; full list of members (5 pages)
1 December 2005Director's particulars changed (1 page)
1 December 2005Director's particulars changed (1 page)
29 November 2005Ad 29/09/05--------- yen si [email protected] (3 pages)
11 November 2005Ad 29/10/05--------- yen si [email protected]=26920000 yen ic 121970000/148890000 (4 pages)
11 November 2005Nc inc already adjusted 29/09/05 (1 page)
11 November 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 November 2005Full accounts made up to 31 December 2004 (22 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005Full accounts made up to 31 December 2003 (20 pages)
24 January 2005Return made up to 01/12/04; full list of members (16 pages)
14 December 2004New secretary appointed;new director appointed (3 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004Director resigned (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004Return made up to 01/12/03; full list of members (11 pages)
30 April 2004Secretary resigned (4 pages)
8 April 2004Director's particulars changed (1 page)
2 April 2004Registered office changed on 02/04/04 from: 35 st thomas street london SE1 9SN (1 page)
4 February 2004Full accounts made up to 31 December 2002 (20 pages)
5 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
26 January 2003Return made up to 01/12/02; full list of members (11 pages)
17 January 2003Full accounts made up to 31 December 2001 (18 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2002Return made up to 01/12/01; full list of members (11 pages)
27 March 2002Director's particulars changed (1 page)
27 March 2002Director's particulars changed (1 page)
11 January 2002Full accounts made up to 31 December 2000 (16 pages)
3 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 June 2001Full accounts made up to 31 December 1999 (14 pages)
19 January 2001New secretary appointed (2 pages)
19 January 2001Secretary resigned (1 page)
19 January 2001Return made up to 01/12/00; full list of members (11 pages)
28 January 2000Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 December 1999Return made up to 01/12/99; full list of members (9 pages)
17 December 1999Director's particulars changed (1 page)
20 August 1999Statement of affairs (11 pages)
20 August 1999Ad 14/06/99--------- yen si [email protected]=18000000 yen ic 103970000/121970000 (2 pages)
20 August 1999Ad 14/06/99--------- yen si [email protected]=67000000 yen ic 36970000/103970000 (2 pages)
20 August 1999Ad 14/06/99--------- yen si [email protected]=4000000 yen ic 32970000/36970000 (2 pages)
20 August 1999Ad 14/06/99--------- yen si [email protected]=11000000 yen ic 21970000/32970000 (2 pages)
6 August 1999Ad 14/06/99--------- yen si [email protected]=6420000 yen ic 15550000/21970000 (2 pages)
6 August 1999Ad 14/06/99--------- yen si [email protected]=1120000 yen ic 14430000/15550000 (2 pages)
6 August 1999Ad 14/06/99--------- yen si [email protected]=7890000 yen ic 6540000/14430000 (2 pages)
6 August 1999Ad 14/06/99--------- yen si [email protected]=6540000 yen ic 0/6540000 (2 pages)
5 August 1999Conve 14/06/99 (1 page)
5 August 1999Yen nc 0/121970000 14/06/99 (2 pages)
4 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
4 August 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
20 June 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
21 December 1998Registered office changed on 21/12/98 from: 35 st thomas street london SE1 9SN (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
18 December 1998Ad 01/12/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 December 1998Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
1 December 1998Incorporation (20 pages)