Company NameUNI Capital Group Ltd
Company StatusDissolved
Company Number08198463
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 6 months ago)
Dissolution Date20 February 2024 (1 month, 1 week ago)
Previous NameBarley Continental Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets
Section MProfessional, scientific and technical activities
SIC 70221Financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Artiom Baboglo
Date of BirthNovember 1987 (Born 36 years ago)
NationalityMoldovan
StatusClosed
Appointed02 July 2020(7 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 20 February 2024)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressNo: 2 D: 6 Mehmet Akif Street 1922
Esenyurt
Istanbul
34515
Turkey
Director NameMs Jennifer Catherine Rene
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySeychelloise
StatusResigned
Appointed03 September 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressUnit 42057 Ground Floor
30 Bloomsbury Street
London
WC1B 3QJ

Location

Registered AddressSuite 9, 186 St Albans Road
Watford
WD24 4AS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCallowland
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Ms Jennifer Catherine Rene
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

20 February 2024Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
23 April 2023Micro company accounts made up to 30 September 2022 (3 pages)
17 October 2022Registered office address changed from Unit 42057 Ground Floor 30 Bloomsbury Street London WC1B 3QJ United Kingdom to Suite 9, 186 st Albans Road Watford WD24 4AS on 17 October 2022 (1 page)
17 October 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
10 January 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
30 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
21 October 2020Total exemption full accounts made up to 30 September 2020 (5 pages)
14 September 2020Confirmation statement made on 14 September 2020 with updates (3 pages)
3 July 2020Appointment of Mr Artiom Baboglo as a director on 2 July 2020 (2 pages)
3 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
3 July 2020Termination of appointment of Jennifer Catherine Rene as a director on 2 July 2020 (1 page)
29 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
13 September 2019Confirmation statement made on 3 September 2019 with updates (3 pages)
14 June 2019Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 42057 Ground Floor 30 Bloomsbury Street London WC1B 3QJ on 14 June 2019 (1 page)
12 June 2019Notification of Artiom Baboglo as a person with significant control on 5 June 2019 (2 pages)
12 June 2019Withdrawal of a person with significant control statement on 12 June 2019 (2 pages)
5 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
(3 pages)
1 October 2018Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
2 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
16 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
3 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
1 October 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
21 February 2014Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 21 February 2014 (1 page)
20 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)