UNIFUND LIMITED
Company is dissolved
General Information
NAME
UNIFUND LIMITED
COMPANY NUMBER
03942210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
08/03/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2006
ACCOUNTS MADE UP TO
31/12/2004
KEEP INFORMED
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PREVIOUS NAMES
08/03/2000
13/06/2000
IDEAL FINANCIAL SERVICES LIMITED
SURREY
KT9 1SJ
Fountain Court
Cox Lane
Chessington
KT9 1SJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Nicholas James Lee (906543006) Appointed |
| 08/11/2023 | New Board Member Nicholas James Lee (906543006) Appointed |
| 31/03/2023 | New Board Member Graeme Alistair Watt (902520273) Appointed |
Credit Risk Overview
Want to learn more about UNIFUND 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 UNIFUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFUND 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 |
|---|---|---|---|---|
|
Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 10 Past: 28 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
08/03/2000 - 27/04/2004 (4 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Nicholas James Lee (906543006) Appointed |
| 08/11/2023 | New Board Member Nicholas James Lee (906543006) Appointed |
| 31/03/2023 | New Board Member Graeme Alistair Watt (902520273) Appointed |
| 20/03/2023 | New Board Member Nicholas James Lee (906543006) Appointed |
| 20/03/2023 | New Board Member Graeme Alistair Watt (902520273) Appointed |
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