UNII Limited

Company Name	UNII Limited
Company Status	Dissolved
Company Number	08073366
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)
Dissolution Date	30 November 2018 (5 years, 4 months ago)
Previous Name	Tradingpoll Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marco Nardone
Date of Birth	October 1988 (Born 35 years ago)
Nationality	English
Status	Closed
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Guy Norman Fisher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Remo Nardone
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unii Limited 1 Lyric Square London W6 0NB

Director Name	Mr Emerson John Osmond
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4 Sackville Approach Cheltenham GL50 4NH Wales

Contact

Website	unii.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

-	OTHER 6.72% -
5.3m at £0.01	Uniiverse Srl 6.17% Ordinary
36m at £0.01	Marco Nardone 41.73% Ordinary
2.9m at £0.01	Churchill Investments LTD 3.36% Ordinary
2.8m at £0.01	Hanover Media Limited 3.30% Ordinary
2.1m at £0.01	Alessandro Barnaba 2.43% Ordinary
11.9m at £0.01	Remo Nardone 13.85% Ordinary
9.4m at £0.01	Magic Ventures Limited 10.91% Ordinary
1.5m at £0.01	Stp Fund 1.74% Ordinary
1.2m at £0.01	Fidor Spa-fiduciaria Orefici 1.34% Ordinary
1.2m at £0.01	Matteo Colafrancesco 1.34% Ordinary
838k at £0.01	Guido Barilla 0.97% Ordinary
698.3k at £0.01	Lodina Sa 0.81% Ordinary
698.3k at £0.01	Morena Marketing LTD 0.81% Ordinary
657.4k at £0.01	Guy Norman Fisher 0.76% Ordinary
600.9k at £0.01	Andrea Negri 0.70% Ordinary
600.9k at £0.01	Roberto Zardinoni 0.70% Ordinary
579.8k at £0.01	Gianluca La Calce 0.67% Ordinary
579.8k at £0.01	Pactum Global Diversified Fund 0.67% Ordinary
450.7k at £0.01	Angelo Ceccato 0.52% Ordinary
419k at £0.01	Halil Emecen 0.49% Ordinary

Financials

Year	2014
Net Worth	£255,584
Cash	£358,465
Current Liabilities	£353,460

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 June 2016	Delivered on: 29 June 2016 Persons entitled: Remo Nardone Classification: A registered charge Particulars: The borrower's present and future patents, rights to inventions, copyright and related rights, oral rights, trademarks and service marks, business names and domain names etc. Outstanding

Filing History

30 November 2018	Final Gazette dissolved following liquidation (1 page)
31 August 2018	Notice of move from Administration to Dissolution (16 pages)
31 August 2018	Administrator's progress report (16 pages)
21 March 2018	Administrator's progress report (18 pages)
21 March 2018	Administrator's progress report (18 pages)
19 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
18 August 2017	Notice of extension of period of Administration (3 pages)
18 August 2017	Notice of extension of period of Administration (3 pages)
31 March 2017	Administrator's progress report to 25 February 2017 (12 pages)
31 March 2017	Administrator's progress report to 25 February 2017 (12 pages)
11 October 2016	Notice of deemed approval of proposals (2 pages)
11 October 2016	Notice of deemed approval of proposals (2 pages)
20 September 2016	Statement of administrator's proposal (33 pages)
20 September 2016	Statement of administrator's proposal (33 pages)
14 September 2016	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 14 September 2016 (2 pages)
14 September 2016	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 14 September 2016 (2 pages)
12 September 2016	Appointment of an administrator (1 page)
12 September 2016	Appointment of an administrator (18 pages)
29 June 2016	Registration of charge 080733660001, created on 27 June 2016 (41 pages)
29 June 2016	Registration of charge 080733660001, created on 27 June 2016 (41 pages)
10 March 2016	Termination of appointment of Guy Norman Fisher as a director on 3 March 2016 (1 page)
10 March 2016	Termination of appointment of Guy Norman Fisher as a director on 3 March 2016 (1 page)
9 February 2016	Termination of appointment of Remo Nardone as a director on 10 December 2015 (1 page)
9 February 2016	Termination of appointment of Remo Nardone as a director on 10 December 2015 (1 page)
19 January 2016	Termination of appointment of Emerson John Osmond as a director on 16 December 2015 (1 page)
19 January 2016	Termination of appointment of Emerson John Osmond as a director on 16 December 2015 (1 page)
14 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 926,634.04 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 926,634.04 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 896,209.45 (5 pages)
9 September 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 896,209.45 (5 pages)
15 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/06/2015 (7 pages)
15 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/06/2015 (7 pages)
24 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 882,689.89 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2015 (5 pages)
24 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 882,689.89 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2015 (5 pages)
17 June 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 862,689.89 (5 pages)
17 June 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 862,689.89 (5 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 862,689.89 (10 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 862,689.89 (10 pages)
3 June 2015	Resolutions RES13 ‐ Forfeiture of shares 16/03/2015 (1 page)
16 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 830,590.08 (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 830,590.08 (5 pages)
9 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 797,955.03 (5 pages)
26 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 797,955.03 (5 pages)
26 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 797,955.03 (5 pages)
15 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 679,064.40 (5 pages)
15 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 679,064.40 (5 pages)
15 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 679,064.40 (5 pages)
22 December 2014	Appointment of Emerson John Osmond as a director on 23 September 2014 (2 pages)
22 December 2014	Appointment of Emerson John Osmond as a director on 23 September 2014 (2 pages)
26 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 679,064.40 (5 pages)
26 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 679,064.40 (5 pages)
13 October 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 664,042.49 (5 pages)
13 October 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 664,042.49 (5 pages)
11 September 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 646,016.20 (5 pages)
11 September 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 646,016.20 (5 pages)
29 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders (16 pages)
29 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders (16 pages)
14 August 2014	Director's details changed for Remo Nardone on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Remo Nardone on 14 August 2014 (2 pages)
1 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/05/2014 (7 pages)
1 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/05/2014 (7 pages)
30 June 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 514,648.43 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 514,648.43 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 514,648.43 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 567,151.20 ANNOTATION A second filed SH01 was registered on 01/07/2014 (5 pages)
10 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 567,151.20 ANNOTATION A second filed SH01 was registered on 01/07/2014 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 December 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 September 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 473,338.20 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 473,338.20 (4 pages)
17 September 2013	Resolutions RES13 ‐ Divide shares 14/08/2013 (1 page)
17 September 2013	Resolutions RES13 ‐ Divide shares 14/08/2013 (1 page)
17 September 2013	Sub-division of shares on 14 August 2013 (5 pages)
17 September 2013	Sub-division of shares on 14 August 2013 (5 pages)
14 August 2013	Company name changed tradingpoll LTD\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
14 August 2013	Company name changed tradingpoll LTD\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
14 August 2013	Change of name notice (2 pages)
14 August 2013	Change of name notice (2 pages)
6 August 2013	Appointment of Mr Guy Norman Fisher as a director (3 pages)
6 August 2013	Appointment of Mr Guy Norman Fisher as a director (3 pages)
31 July 2013	Appointment of Remo Nardone as a director (3 pages)
31 July 2013	Appointment of Remo Nardone as a director (3 pages)
26 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
26 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

UNII Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London