UC

UNIPER CO., LTD

Dissolved

Company number 07866289

London · Incorporated 30 November 2011

Churchill House, 142-146 Old Street, London, EC1V 9BW

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

UNIPER CO., LTD, a private limited company registered in England and Wales, was dissolved on 17 April 2018 having been incorporated on 30 November 2011. Its registered office is at Churchill House, 142-146 Old Street, London, EC1V 9BW. Its principal activity is dormant company (SIC 99999).

Shili Li Ren is a person with significant control who holds 75-100% of the shares. The sole director is REN, Shili Li (appointed 30 November 2011). FARSTAR CPA LIMITED acts as corporate secretary. The company has been served by three 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 dormant accounts, covering the period to 30 November 2016, on 14 December 2016. 24 filings are recorded against the company at Companies House, most recently a gazette filing on 17 April 2018.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

FC
FARSTAR CPA LIMITED
Corporate Secretary
15 November 2015
RS
REN, Shili Li
Director
30 November 2011
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
11 November 2013
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 October 2012
CB
C&V BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
30 November 2011

Persons with significant control

PS
Shili Li Ren
Born November 1981
Ownership Of Shares 75 To 100 Percent
6 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 April 2018 View
Gazette Notice Compulsory
Gazette
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
1 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Incorporation Company
Incorporation
30 November 2011 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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