Company NameUniti Holding UK Limited
Company StatusDissolved
Company Number11693453
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 4 months ago)
Dissolution Date13 September 2022 (1 year, 7 months ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles
SIC 3161Manufacture electric equipment, engines etc.
SIC 29310Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Director NameLewis Joel Horne
Date of BirthNovember 1984 (Born 39 years ago)
NationalityAustralian
StatusClosed
Appointed23 November 2018(same day as company formation)
RoleCeo Of Uniti Sweden Ab (Publ)
Country of ResidenceSweden
Correspondence Address24 Old Queen Street
London
SW1H 9HP
Secretary NameGoodwille Limited (Corporation)
StatusClosed
Appointed23 November 2018(same day as company formation)
Correspondence Address24 Old Queen Street
London
SW1H 9HP

Location

Registered Address24 Old Queen Street
London
SW1H 9HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 September 2022Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
28 January 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
5 November 2021Statement of capital following an allotment of shares on 16 February 2021
  • GBP 38,263.3230
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 15 January 2021
  • GBP 38,215.0245
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 9 February 2021
  • GBP 38,241.7125
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 4 May 2021
  • GBP 38,388.7640
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 2 February 2021
  • GBP 38,229.0320
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 18 March 2021
  • GBP 38,344.7605
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 38,259.9835
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 26 February 2021
  • GBP 38,315.9755
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 9 February 2021
  • GBP 38,236.3400
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 15 January 2021
  • GBP 38,210.7610
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 26 April 2021
  • GBP 38,384.1245
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 5 January 2021
  • GBP 38,171.0515
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 6 May 2021
  • GBP 38,390.9320
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 18 January 2021
  • GBP 38,217.4605
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 4 February 2021
  • GBP 38,232.6860
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 17 February 2021
  • GBP 38,277.3315
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 11 March 2021
  • GBP 38,341.7155
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 10 March 2021
  • GBP 38,327.5465
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 30 March 2021
  • GBP 38,362.5650
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 14 January 2021
  • GBP 38,204.6705
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 21 January 2021
  • GBP 38,219.8965
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 38,367.1935
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 23 March 2021
  • GBP 38,349.0235
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 7 May 2021
  • GBP 38,394.5860
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 7 January 2021
  • GBP 38,187.6175
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 38,252.9185
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 14 April 2021
  • GBP 38,379.3740
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 19 March 2021
  • GBP 38,345.9785
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 38,365.9755
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 22 February 2021
  • GBP 38,313.5395
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 29 April 2021
  • GBP 38,385.9515
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 5 January 2021
  • GBP 38,172.3910
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 4 March 2021
  • GBP 38,322.6745
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 23 December 2020
  • GBP 38,168.6155
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 38,254.7455
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 26 February 2021
  • GBP 38,318.4115
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 18 February 2021
  • GBP 38,280.9855
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 38,369.6295
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 10 February 2021
  • GBP 38,251.4570
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 12 May 2021
  • GBP 38,398.2400
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 3 June 2021
  • GBP 38,437.3625
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 22 January 2021
  • GBP 38,225.3780
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 24 December 2020
  • GBP 38,169.8335
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 18 February 2021
  • GBP 38,286.2235
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 7 May 2021
  • GBP 38,397.0220
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 10 February 2021
  • GBP 38,245.3665
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 19 February 2021
  • GBP 38,308.2530
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 23 April 2021
  • GBP 37,381.8100
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 18 May 2021
  • GBP 38,400.6760
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 5 February 2021
  • GBP 38,233.9040
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 24 March 2021
  • GBP 38,352.0685
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 6 April 2021
  • GBP 38,375.7200
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 8 January 2021
  • GBP 38,188.8355
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 15 February 2021
  • GBP 38,261.9835
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 10 March 2021
  • GBP 38,328.7645
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 15 January 2021
  • GBP 38,205.8885
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 10 March 2021
  • GBP 38,331.2005
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 10 February 2021
  • GBP 38,242.9305
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 18 February 2021
  • GBP 38,304.5990
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 38,319.6295
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 29 April 2021
  • GBP 38,385.3425
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 4 May 2021
  • GBP 38,387.0100
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 3 June 2021
  • GBP 38,461.7255
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 5 May 2021
  • GBP 38,390.3230
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 2 March 2021
  • GBP 38,321.4565
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 29 January 2021
  • GBP 38,227.8140
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 11 January 2021
  • GBP 38,199.7985
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 16 February 2021
  • GBP 38,275.5045
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 11 January 2021
  • GBP 38,201.0165
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 11 January 2021
  • GBP 38,203.4525
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 5 January 2021
  • GBP 38,175.4360
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 9 February 2021
  • GBP 38,241.2125
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 6 April 2021
  • GBP 38,376.9380
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 28 May 2021
  • GBP 38,421.6625
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 9 March 2021
  • GBP 38,326.3285
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 11 March 2021
  • GBP 38,342.9335
(4 pages)
5 November 2021Statement of capital following an allotment of shares on 14 December 2020
  • GBP 38,165.2050
(4 pages)
15 September 2021Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 38,167.3975
(4 pages)
7 September 2021Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 40,965.115
(4 pages)
7 September 2021Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 39,165.115
(4 pages)
7 September 2021Second filing of a statement of capital following an allotment of shares on 23 December 2020
  • GBP 41,965.115
(4 pages)
12 July 2021Statement of capital following an allotment of shares on 4 December 2020
  • GBP 38,461.7715
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/21
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/21
(5 pages)
7 June 2021Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
27 May 2021Secretary's details changed for Goodwille Limited on 19 November 2020 (1 page)
11 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 November 2020Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 19 November 2020 (1 page)
18 November 2020Change of details for Mr Lewis Joel Horne as a person with significant control on 13 November 2020 (2 pages)
18 November 2020Director's details changed for Lewis Joel Horne on 13 November 2020 (2 pages)
29 October 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
27 February 2020Statement of capital following an allotment of shares on 20 December 2019
  • GBP 38,164.0325
(3 pages)
17 December 2019Statement of capital following an allotment of shares on 21 November 2019
  • GBP 37,906.3175
(3 pages)
9 December 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
25 September 2019Director's details changed for Lewis Joel Horne on 1 September 2019 (2 pages)
10 May 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 16/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
8 May 2019Sub-division of shares on 16 April 2019 (4 pages)
8 May 2019Sub-division of shares on 16 April 2019 (4 pages)
8 May 2019Resolutions
  • RES13 ‐ Sub division 16/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 32,556
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 36,070
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 37,100
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 36,950
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 36,612
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 34,925
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 35,646
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 36,790
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 37,050
(3 pages)
24 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 30,187
(3 pages)
23 April 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 36,372
(3 pages)
23 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-23
  • GBP 1
(32 pages)