Company NameUnionlet London Investment And Development Limited
Company StatusDissolved
Company Number08014215
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Carolyn Elizabeth Ranger
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Kings Ride Park Kings Ride
Ascot
Berkshire
SL5 5BP
Director NameMr Mark Stjohn Ranger
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Kings Ride Park Kings Ride
Ascot
Berkshire
SL5 5BP
Director NameMr Mark Stjohn Ranger
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Mafeking Road
Hythe End
Wraysbury
Middlesex
TW19 5AL
Director NameMr Mark Stjohn Ranger
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Mafeking Road
Wraysbury
Staines
Middlesex
TW19 5AL

Location

Registered AddressGladstone House
77 - 79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 January 2021First Gazette notice for voluntary strike-off (1 page)
24 December 2020Application to strike the company off the register (1 page)
30 March 2020Confirmation statement made on 30 March 2020 with updates (5 pages)
25 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 March 2019Confirmation statement made on 30 March 2019 with updates (4 pages)
12 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 April 2018Confirmation statement made on 30 March 2018 with updates (4 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (8 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (8 pages)
15 March 2017Director's details changed for Mr Mark St.John Ranger on 1 March 2017 (2 pages)
15 March 2017Director's details changed for Mr Mark St.John Ranger on 1 March 2017 (2 pages)
13 March 2017Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2017 (2 pages)
13 March 2017Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2017 (2 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
13 March 2015Director's details changed for Mr Mark St.John Ranger on 1 March 2015 (2 pages)
13 March 2015Director's details changed for Mr Mark St.John Ranger on 1 March 2015 (2 pages)
13 March 2015Director's details changed for Mr Mark St.John Ranger on 1 March 2015 (2 pages)
13 March 2015Director's details changed for Mr Mark St.John Ranger on 1 March 2015 (2 pages)
13 March 2015Director's details changed for Mr Mark St.John Ranger on 1 March 2015 (2 pages)
13 March 2015Director's details changed for Mr Mark St.John Ranger on 1 March 2015 (2 pages)
12 March 2015Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2015 (2 pages)
12 March 2015Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2015 (2 pages)
12 March 2015Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2015 (2 pages)
12 March 2015Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2015 (2 pages)
12 March 2015Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2015 (2 pages)
12 March 2015Director's details changed for Mrs Carolyn Elizabeth Ranger on 1 March 2015 (2 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 March 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(4 pages)
31 March 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(4 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013Director's details changed (2 pages)
3 April 2013Director's details changed (2 pages)
2 April 2013Director's details changed for Mrs Carolyn Elizabeth Ranger on 27 March 2013 (2 pages)
2 April 2013Director's details changed for Mrs Carolyn Ranger on 27 March 2013 (2 pages)
2 April 2013Director's details changed for Mrs Carolyn Elizabeth Ranger on 27 March 2013 (2 pages)
2 April 2013Director's details changed for Mrs Carolyn Ranger on 27 March 2013 (2 pages)
18 April 2012Appointment of Mr Mark St.John Ranger as a director (2 pages)
18 April 2012Termination of appointment of Mark Ranger as a director (1 page)
18 April 2012Appointment of Mr Mark St.John Ranger as a director (2 pages)
18 April 2012Termination of appointment of Mark Ranger as a director (1 page)
5 April 2012Termination of appointment of Mark Ranger as a director (1 page)
5 April 2012Appointment of Mr Mark Stjohn Ranger as a director (2 pages)
5 April 2012Termination of appointment of Mark Ranger as a director (1 page)
5 April 2012Appointment of Mr Mark Stjohn Ranger as a director (2 pages)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)