Company NameUnicon Group (Europe) Ltd
Company StatusDissolved
Company Number08028873
CategoryPrivate Limited Company
Incorporation Date13 April 2012(12 years ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Jennifer Catherine Rene
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySeychelloise
StatusClosed
Appointed13 April 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence Address1e World Trade Centre Tower 42
25 Old Broad Street
London
London City
EC2N 1HQ
Director NameAlpha Capital Management Ltd (Corporation)
StatusClosed
Appointed13 April 2012(same day as company formation)
Correspondence Address1e World Trade Centre Tower 42
25 Old Broad Street
London
London City
EC2N 1HQ
Secretary NameAsset Management Group Limited (Corporation)
StatusClosed
Appointed13 April 2012(same day as company formation)
Correspondence Address1e World Trade Centre Tower 42
25 Old Broad Street
London
London City
EC2N 1HQ

Location

Registered Address1e World Trade Centre Tower 42
25 Old Broad Street
London
London City
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

2m at £1Alpha Capital Management LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
30 April 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013Annual return made up to 13 April 2013 with a full list of shareholders
Statement of capital on 2013-04-30
  • GBP 2,000,000
(4 pages)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)