Introduction
Watch Company
U
UNINN MEZZ LIMITED
UNINN MEZZ LIMITED is an dissolved company incorporated on 25 September 2019 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNINN MEZZ LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12225517
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 29 January 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2022 (3 years ago)
Submitted on 4 October 2022 (3 years ago)
Next Due
Due by N/A
Address
Erec Estates 8th Floor, Eaton House 1 Eaton Road Coventry, CV1 2FJ,
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GU, Weipeng
Active8th Floor, Eaton House, CoventryCV1 2FJ
Born April 1989
Director
Appointed 25 Sept 2019
GU, Weipeng
8th Floor, Eaton House, CoventryCV1 2FJ
Born April 1989
Director
25 Sept 2019
Active
JAMIESON, Andrew
Active8th Floor, Eaton House, CoventryCV1 2FJ
Born July 1954
Director
Appointed 25 Sept 2019
JAMIESON, Andrew
8th Floor, Eaton House, CoventryCV1 2FJ
Born July 1954
Director
25 Sept 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Erec Estates Limited
CeasedKing Street, King's LynnPE30 1HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Ceased 19 Jan 2021
Erec Estates Limited
King Street, King's LynnPE30 1HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2019
Ceased 19 Jan 2021
Ceased
Liberation House, St HelierJE1 2LH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2019
Ceased 25 Sept 2019
Uninn Investment Fund Limited
Liberation House, St HelierJE1 2LH
Ownership of shares 75 to 100 percent
25 Sept 2019
Ceased 25 Sept 2019
Ceased
Uninn Mezz Group Limited
CeasedEaton House, CoventryCV1 2FJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2019
Ceased 25 Sept 2019
Uninn Mezz Group Limited
Eaton House, CoventryCV1 2FJ
Ownership of shares 75 to 100 percent
25 Sept 2019
Ceased 25 Sept 2019
Ceased
Castle Street, St HelierJE1 2LH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2019
Uninn Investment Fund Limited
Castle Street, St HelierJE1 2LH
Ownership of shares 75 to 100 percent
25 Sept 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
11 November 2025
31 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2023
5 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2021
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2021
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2021
21 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2021
20 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2019