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UNIDANMARK ASSETS COMPANY

Learn more about UNIDANMARK ASSETS COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

UNIDANMARK ASSETS COMPANY on the map

Company type: Private Unlimited Company
Company number: 00984871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.16
dissolution date: 2015.04.09
last member list: 2014.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company UNIDANMARK ASSETS COMPANY was a Private Unlimited Company, registration number 00984871, established in United Kingdom on the 16. July 1970. The company was dissolved. The company was in business for 46 years and 4 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company UNIDANMARK ASSETS COMPANY by SIC and NACE code was "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.09. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.02.18. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.18
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1988.12.07

List of company documents:

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Find out more information about UNIDANMARK ASSETS COMPANY. Our website makes it possible to view other available documents related to UNIDANMARK ASSETS COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 8TH FLOOR CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, EC2V 5NB
Form type: AD01
Date: 2014.11.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.14
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.05
Form type: LATEST SOC
Document description: 05/03/14 STATEMENT OF CAPITAL;GBP 20000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR MORTEN RISTVEDT
Form type: TM01
Date: 2013.03.28
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DIRECTOR APPOINTED TRULS BIRKELAND
Form type: AP01
Date: 2013.03.28
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MORTEN FREDRIK RISTVEDT / 10/09/2012
Form type: CH01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MORTEN FREDRIK RISTVEDT / 01/07/2010
Form type: CH01
Date: 2011.03.28
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIRSTI NIINISALO-SNOWDEN / 30/11/2003
Form type: 288c
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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DIRECTOR APPOINTED MORTEN FREDRIK RISTVEDT
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR JORGEN HOHOLT
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, 19 THOMAS MORE STREET, LONDON, E1W 1YF
Form type: 287
Date: 2002.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, 107 CHEAPSIDE, LONDON EC2V 6DA
Form type: 287
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.26

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Company directors and board members:

KIRSTI HANNELE NIINISALO-SNOWDEN (dissolve)
Secretary, BANKING LAWYER, 2002.12.31 - 2015.04.09
ALDWICK GRANGE BOARSHEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
TRULS BIRKELAND (dissolve)
Director, GENERAL MANAGER, 2013.03.18 - 2015.04.09
8TH FLOOR CITY PLACE HOUSE 55 BASINGHALL STREET , LONDON
EC2V 5NB
UK
WAYNE THOMAS SYDNEY BREEZE (dissolve)
Secretary, SOLICITOR, 1994.03.05 - 1996.08.27
4 COMPASS COURT 39 SHAD THAMES , LONDON
SE1 2NJ
RICHARD HARRY ANTHONY FIRTH (dissolve)
Secretary, 1993.02.18 - 1994.03.04
7 EVERSFIELD ROAD , RICHMOND
TW9 2AP, SURREY
ELIZABETH MARIE HARRIS (dissolve)
Secretary, SOLICITOR, 1996.08.27 - 2002.12.31
4 NANSEN ROAD , LONDON
SW11 5NT
HENRIK BJORN (dissolve)
Director, BANKER, 1993.02.18 - 2006.01.15
COBBERS , FOREST ROW
RH18 5JZ, EAST SUSSEX
ARTHUR JOHN DAVIS (dissolve)
Director, BANKER, 1993.02.18 - 1994.02.01
LITTLE BARLEY END ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
PETER DODDS (dissolve)
Director, BANKER, 1993.02.18 - 1994.01.21
2 FLAXFIELDS LINTON , CAMBRIDGE
CB1 6JG, CAMBRIDGESHIRE
LARS GRONBORG ESKESEN (dissolve)
Director, BANKER, 1993.07.01 - 1994.02.01
BREDGADE 77,3 , 1260 KOBENHAVN K
DENMARK
TIMOTHY EDWARD GREEN (dissolve)
Director, BANKER, 1995.08.03 - 2005.11.05
11 ROWANS CLOSE , FARNBOROUGH
GU14 9EJ, HAMPSHIRE
JAN HANSEN (dissolve)
Director, BANKER, 1994.02.01 - 1995.08.03
87 LAMBTON ROAD WIMBLEDON , LONDON
SW20 0LW
JORGEN HOHOLT (dissolve)
Director, BANKER, 2006.01.15 - 2008.05.30
FAIRFIELD 26 BIRDS HILL DRIVE , OXSHOTT
KT22 0SP, SURREY
LARS JOHANSEN (dissolve)
Director, BANKER, 1993.02.18 - 1993.07.01
STRANDVEJEN 93A , DK 3070 SNEKKERSTEN
DENMARK
BRIAN JOHN LOVELL (dissolve)
Director, BANKER, 1995.01.09 - 1997.05.01
1 OAST LANE , TONBRIDGE
TN10 3AQ, KENT
PETER LYBECKER (dissolve)
Director, BANKER, 1993.02.18 - 1994.02.01
BALDERSVEJ 14 , ISHOEJ
DK2635
DENMARK
BENT PEDERSEN (dissolve)
Director, BANKER, 1993.02.18 - 1993.07.01
AASTVEJ 14 , DK-7190 BILLUND
DENMARK
MORTEN FREDRIK RISTVEDT (dissolve)
Director, BANKER, 2008.05.07 - 2013.03.18
8TH FLOOR CITY PLACE HOUSE 55 BASINGHALL STREET , LONDON
EC2V 5NB
PETER SCHUTZE (dissolve)
Director, BANKER, 1993.07.01 - 1994.02.01
SKOVSHOVEDVEJ 27B CHARLOTTENLUND DK-2920 , DENMARK
FOREIGN
ALEXANDER JAMES SKINNER (dissolve)
Director, BANK OFFICER, 1997.05.01 - 2000.06.05
88 PRESTON DRIVE , BEXLEYHEATH
DA7 4UE, KENT
KNUD SORENSEN (dissolve)
Director, BANKER, 1994.02.01 - 1995.01.07
6 ROKEBY PLACE , LONDON
SW20 0HU

Companies near to UNIDANMARK ASSETS Co.

Information about the Private Unlimited Company UNIDANMARK ASSETS COMPANY 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: 2016.07.09. Reload the data