| Company Name | United Investment Corporation Limited |
|---|---|
| Director | Tim James McIntosh |
| Company Status | Active |
| Company Number | 08081883 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Tim James McIntosh |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Investment |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street Mayfair London W1K 5HD |
| Director Name | Mr David James Blackwood |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2015(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 15 February 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 66 New Bond Street New Bond Street London W1S 1RW |
| Director Name | Mr Anthony Finnigan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2015(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 15 February 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 66 New Bond Street New Bond Street London W1S 1RW |
Contact
| Website | www.propertybelarus.com |
|---|
Location
| Registered Address | 22 Gilbert Street Mayfair London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 33 at £0.01 | Anthony Finnigan 33.00% Ordinary |
|---|---|
| 33 at £0.01 | David Blackwood 33.00% Ordinary |
| 33 at £0.01 | Tim Mcintosh 33.00% Ordinary |
| - | OTHER 1.00% - |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2021 | Registered office address changed from 11 Welbeck Street London W1G 9XY England to Lansdowne House 57 Berkeley Square London W1J 6ER on 23 January 2021 (1 page) |
|---|---|
| 23 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of David James Blackwood as a director on 15 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Anthony Finnigan as a director on 15 February 2016 (1 page) |
| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Termination of appointment of David James Blackwood as a director on 15 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Anthony Finnigan as a director on 15 February 2016 (1 page) |
| 29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 15 February 2016 | Registered office address changed from 66 New Bond Street New Bond Street London W1S 1RW to 11 Welbeck Street London W1G 9XY on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 66 New Bond Street New Bond Street London W1S 1RW to 11 Welbeck Street London W1G 9XY on 15 February 2016 (1 page) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Termination of appointment of Anthony Finnigan as a director on 15 February 2016 (1 page) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Termination of appointment of David James Blackwood as a director on 15 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Anthony Finnigan as a director on 15 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of David James Blackwood as a director on 15 February 2016 (1 page) |
| 16 February 2015 | Appointment of Mr Anthony Finnigan as a director on 10 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr David James Blackwood as a director on 10 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr David James Blackwood as a director on 10 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr Anthony Finnigan as a director on 10 February 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 January 2014 | Registered office address changed from Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW on 20 January 2014 (1 page) |
| 27 December 2013 | Registered office address changed from 66 New Bond Street Mayfair London W1S 1RW on 27 December 2013 (2 pages) |
| 27 December 2013 | Registered office address changed from 66 New Bond Street Mayfair London W1S 1RW on 27 December 2013 (2 pages) |
| 24 December 2013 | Registered office address changed from 66 New Bond Street Mayfair London W1S 1RW on 24 December 2013 (2 pages) |
| 24 December 2013 | Registered office address changed from 66 New Bond Street Mayfair London W1S 1RW on 24 December 2013 (2 pages) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 19 December 2013 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom on 19 December 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom on 19 December 2013 (2 pages) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2012 | Incorporation
|
| 24 May 2012 | Incorporation
|