| Company Name | Unibet Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314179 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Petter Nylander |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 September 2005(9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 83 Ladbroke Grove London W11 2HB |
| Director Name | Susan Ball |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Fca |
| Correspondence Address | 1 Hightrees 9 Queensmere Road Wimbledon Village London SW19 5PD |
| Director Name | Pontus Lesse |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 East Hill South Croydon Surrey CR2 0AL |
| Secretary Name | Susan Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Fca |
| Correspondence Address | 1 Hightrees 9 Queensmere Road Wimbledon Village London SW19 5PD |
| Secretary Name | Sudheer Gupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2006(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 May 2009) |
| Role | Company Director |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,085,112 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 16 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 September 2009 | Appointment terminated secretary sudheer gupta (1 page) |
| 27 September 2009 | Appointment Terminated Secretary sudheer gupta (1 page) |
| 14 January 2009 | Secretary's Change of Particulars / sudheer gupta / 15/12/2008 / HouseName/Number was: , now: 4TH; Street was: nayland, now: floor; Area was: nugents park, now: imperial house 15 kingsway; Post Town was: pinner, now: london; Region was: middlesex, now: ; Post Code was: HA5 4RA, now: WC2B 6UN (1 page) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 14 January 2009 | Secretary's change of particulars / sudheer gupta / 15/12/2008 (1 page) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 2 January 2009 | Director's Change of Particulars / petter nylander / 11/01/2008 / HouseName/Number was: , now: flat 4; Street was: flat 4, now: 83 ladbroke grove; Area was: 83 landbroke grove, now: (1 page) |
| 2 January 2009 | Director's change of particulars / petter nylander / 11/01/2008 (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 18 January 2008 | Return made up to 15/12/07; no change of members
|
| 18 January 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 1 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 1 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 16 January 2007 | Return made up to 15/12/06; full list of members
|
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 10 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 10 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 31 January 2006 | Particulars of mortgage/charge (5 pages) |
| 31 January 2006 | Particulars of mortgage/charge (5 pages) |
| 30 January 2006 | Particulars of mortgage/charge (24 pages) |
| 30 January 2006 | Particulars of mortgage/charge (24 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 28 December 2005 | Return made up to 15/12/05; full list of members
|
| 28 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 10 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Incorporation (15 pages) |
| 15 December 2004 | Incorporation (15 pages) |