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UNIQUE WORLDWIDE LIMITED

Learn more about UNIQUE WORLDWIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR

UNIQUE WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00587638
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.22
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.04.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.05
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1981.01.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.03.12
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1997.12.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2008.04.15
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.05.02

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.28
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CURREXT FROM 31/07/2016 TO 31/12/2016
Form type: AA01
Date: 2016.09.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.07.12
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11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.05
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.11.08
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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COMPANY NAME CHANGED 00587638 LIMITED, CERTIFICATE ISSUED ON 03/12/14
Form type: CERTNM
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: RES15
Document description: CHANGE OF NAME 01/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.03
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.11.27
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COMPANY RESTORED ON 27/11/2014
Form type: RT01
Date: 2014.11.27
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COMPANY NAME CHANGED UNIQUE TRADING INTERNATIONAL, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.11.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.08.08
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.10.25
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.08.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
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PREVEXT FROM 31/01/2011 TO 31/07/2011
Form type: AA01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.07.05
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2010.11.10
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.07.25
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, C/O LANDAU BAKER LIMITED ALBANY, HOUSE 324-326 REGENT STREET, LONDON, W1B 3BL
Form type: 287
Date: 2005.02.01
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DELIVERY EXT'D 3 MTH 31/01/04
Form type: 244
Date: 2004.11.25
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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DELIVERY EXT'D 3 MTH 31/01/03
Form type: 244
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, 66 WYKEHAM RD, LONDON NW4 2ST
Form type: 287
Date: 2003.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
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DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.11.08
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.04
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.04.25
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DELIVERY EXT'D 3 MTH 31/01/00
Form type: 244
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24

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Company directors and board members:

EDITH HELLER RICHMAN (current)
Secretary, 1992.06.11
66 WYKEHAM ROAD , LONDON
NW4 2ST
MARTIN ANTHONY RICHMAN (current)
Director, 2003.04.07
63 BRAMPTON GROVE , LONDON
NW4 4AH
STUART RICHMAN (current)
Director, 2003.04.07
32 WOODLANDS CLOSE , LONDON
NW11 9QR
ABRAHAM RICHMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 2003.10.27
66 WYKEHAM ROAD , LONDON
NW4 2ST

Companies near to UNIQUE WORLDWIDE ltd.

Information about the Private Limited Company UNIQUE WORLDWIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02. Reload the data