| Company Name | Unigroup Worldwide Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10947852 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jason Reynolds Mills |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Executive Management |
| Country of Residence | United States |
| Correspondence Address | One Premier Drive Fenton Missouri 63026 |
| Director Name | Lowell Brent Stottlemyre |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Executive Management |
| Country of Residence | United States |
| Correspondence Address | One Premier Drive Fenton Missouri 63026 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2017(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 November 2020 | Application to strike the company off the register (1 page) |
| 1 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 March 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|