UM

UNIMATIC MACHINERY LIMITED

Dissolved

Company number 04555700

London, England · Incorporated 8 October 2002

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

Last updated on 21 September 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

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

Company overview

UNIMATIC MACHINERY LIMITED, a private limited company registered in England and Wales, was dissolved on 16 May 2023 having been incorporated on 8 October 2002. Its registered office is at Dawson House, 5 Jewry Street, London, EC3N 2EX, England. Its principal activity is manufacture of other general-purpose machinery n.e.c. (SIC 28290).

Mr Nikolai Kulakov is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 October 2021, on 31 July 2022. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 16 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2021

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

Officers

RA
RYBNIKOV, Alexandr Andreevich
Director · Resigned
21 March 2017
BE
BOGORODSKAYA, Elena
Director · Resigned
13 December 2010
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
1 January 2007
KV
KUZMIN, Vladimir
Director · Resigned
21 February 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 October 2002
FI
FISHELEV, Igor
Director · Resigned
8 October 2002
HM
HRINSTEIN, Mark
Secretary · Resigned
8 October 2002

No active officers on record.

Persons with significant control

PS
Mr Nikolai Kulakov
Born December 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 May 2023 View
Gazette Notice Compulsory
Gazette
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Address
5 August 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Address
14 October 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Accounts
18 August 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Accounts
5 July 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2004 View
Legacy
Address
28 June 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Incorporation Company
Incorporation
8 October 2002 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

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  • Credit score & payment risk
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