UP

UNICORN PENSION TRUSTEES LIMITED

Dissolved

Company number 03904186

London · Incorporated 11 January 2000

33 Wigmore Street, London, W1U 1QX

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 817 LIMITED · 11 January 2000 – 25 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Director
27 July 2012
MF
MARTINELLI, Franco
Director
11 September 2003
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
6 October 2008
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
5 August 2004
MR
MARTIN, Robert Scott
Secretary · Resigned
28 February 2003
MA
MARSH, Alexander James
Director · Resigned
19 June 2002
DJ
DUNCAN, John Henry
Director · Resigned
31 January 2002
LG
LEEMING, Graham David
Secretary · Resigned
21 December 2001
LG
LEEMING, Graham David
Director · Resigned
21 December 2001
MS
MCBRIERTY, Stephen John
Secretary · Resigned
1 July 2001
MS
MCBRIERTY, Stephen John
Director · Resigned
1 July 2001
WR
WILLIAMS, Richard Charles
Director · Resigned
30 November 2000
MR
MCGREGOR-SMITH, Ruby
Secretary · Resigned
16 October 2000
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
16 October 2000
DJ
DOVEY, John
Director · Resigned
1 July 2000
TF
TUCKER, Fredrick George
Director · Resigned
1 July 2000
SR
SPEIGHT, Robert Andrew
Secretary · Resigned
24 January 2000
BG
BRINDLEY, Gail
Director · Resigned
24 January 2000
HT
HANCOCK, Timothy John
Director · Resigned
24 January 2000
SR
SPEIGHT, Robert Andrew
Director · Resigned
24 January 2000
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 January 2000
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
11 January 2000
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
11 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 June 2014 View
Gazette Notice Voluntary
Gazette
25 February 2014 View
Dissolution Application Strike Off Company
Dissolution
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
10 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Accounts
11 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Address
28 June 2002 View
Legacy
Address
15 April 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
29 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Address
2 February 2000 View
Memorandum Articles
Incorporation
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Certificate Change Of Name Company
Change Of Name
25 January 2000 View
Incorporation Company
Incorporation
11 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
BABCOCK INVESTMENTS LIMITED
#00165086
active
See all companies at W1U 1QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.