| Company Name | Unibilling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09018458 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 11 months ago) |
| Dissolution Date | 11 March 2024 (1 month, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Renard |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2017(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 March 2024) |
| Role | Nominee Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Land Of Green Ginger Suite 4 Hull HU1 2ED |
| Director Name | Mr Heiko Schroter |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 45 The Vineyard Richmond London TW10 6AS |
| Director Name | Mr Gert Otto |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 February 2016(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 January 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Land Of Green Ginger Suite 4 Hull HU1 2ED |
| Secretary Name | Corporation House Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2016(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 July 2016) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 September 2020 | Progress report in a winding up by the court (23 pages) |
|---|---|
| 22 July 2019 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 July 2019 (2 pages) |
| 19 July 2019 | Appointment of a liquidator (3 pages) |
| 11 July 2019 | Order of court to wind up (3 pages) |
| 11 February 2019 | Restoration by order of the court (3 pages) |
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2017 | Application to strike the company off the register (1 page) |
| 25 May 2017 | Application to strike the company off the register (1 page) |
| 24 May 2017 | Appointment of Mr Paul Renard as a director on 24 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Paul Renard as a director on 24 May 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 27 February 2017 | Termination of appointment of Gert Otto as a director on 23 January 2017 (1 page) |
| 27 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 February 2017 | Termination of appointment of Gert Otto as a director on 23 January 2017 (1 page) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 25 July 2016 | Director's details changed for Mr. Gert Otto on 19 July 2016 (2 pages) |
| 25 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 25 July 2016 | Director's details changed for Mr. Gert Otto on 19 July 2016 (2 pages) |
| 23 July 2016 | Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016 (1 page) |
| 23 July 2016 | Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016 (1 page) |
| 23 July 2016 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull East Yorkshire HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 23 July 2016 (1 page) |
| 23 July 2016 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull East Yorkshire HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 23 July 2016 (1 page) |
| 29 February 2016 | Appointment of Mr Gert Otto as a director on 29 February 2016 (2 pages) |
| 29 February 2016 | Appointment of Corporation House Ltd as a secretary on 29 February 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Heiko Schroter as a director on 29 February 2016 (1 page) |
| 29 February 2016 | Appointment of Corporation House Ltd as a secretary on 29 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Termination of appointment of Heiko Schroter as a director on 29 February 2016 (1 page) |
| 29 February 2016 | Appointment of Mr Gert Otto as a director on 29 February 2016 (2 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 November 2015 | Director's details changed for Mr Heiko Schroter on 11 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Heiko Schroter on 11 November 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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