UNILEVER AUSTRALIA INVESTMENTS LIMITED
In Liquidation
General Information
NAME
UNILEVER AUSTRALIA INVESTMENTS LIMITED
COMPANY NUMBER
00137659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/1914
(110 years and 3 months old)
WEBSITE
www.unilever.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/04/1982
05/06/2003
BROOKE BOND (UK) LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 08008886666
TPS: No
Brooke House
Manor Royal
Crawley
West Sussex
RH10 9RQ
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKE BOND GROUP LIMITED | Active - Accounts Filed | View Report |
| UNILEVER AUSTRALIA INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | Richard Clive Hazell (909282113) has left the board |
| 02/12/2022 | Richard Clive Hazell (918559063) has left the board |
| 03/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNILEVER AUSTRALIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILEVER AUSTRALIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER AUSTRALIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/04/1992 - Present (32 years and 8 months) Secretary: 12/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 654 |
View Report |
|
12/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 311 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | Richard Clive Hazell (909282113) has left the board |
| 02/12/2022 | Richard Clive Hazell (918559063) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 07/06/2018 | Spenta Magol (920642989) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 12/04/2016 | Julian Thurston (915643826) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary Spenta Magol (920642989) Appointed |
| 22/03/2016 | Julian Thurston (918559065) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918559081) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 13/08/2014 | New Board Member Amanda Louise King (919004238) Appointed |
| 12/08/2014 | New Company Secretary James Oliver Earley (919003723) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Company Secretary Julian Thurston (918559065) Appointed |
| 05/03/2014 | New Company Secretary Amarjit Kaur Conway (918559081) Appointed |
| 05/03/2014 | New Company Secretary Richard Clive Hazell (918559063) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (916994417) has left the board |
| 08/10/2013 | New Accounts filed |
| 05/09/2013 | Pauline Ann Finney (917084713) has left the board |
| 19/04/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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