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Company Information for

UNISEAL EUROPE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
10154193
Private Limited Company
Liquidation

Company Overview

About Uniseal Europe Ltd
UNISEAL EUROPE LIMITED was founded on 2016-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Uniseal Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNISEAL EUROPE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
 
Filing Information
Company Number 10154193
Company ID Number 10154193
Date formed 2016-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 26/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB243157325  
Last Datalog update: 2020-07-06 06:29:43
Primary Source:Companies House
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Company Officers of UNISEAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STACY GARLING
 Director 2016-04-28
KEVIN ROBERT KOCH
 Director 2016-10-13
MICHAEL RIGBY
 Director 2016-04-28
IAN SNOWDON
 Director 2016-04-28
BRANDON ALLEN WILLIS
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALVIN JENTOFT
 Director 2016-04-28 2016-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RIGBY MI TECHNOLOGIES (MIT) LTD Director 2009-06-05 CURRENT 2009-06-05 Active
MICHAEL RIGBY MI CONSULTING UK LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
MICHAEL RIGBY MARBOCOTE LIMITED Director 2001-09-13 CURRENT 2001-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
2020-03-31LIQ01Voluntary liquidation declaration of solvency
2020-03-31600Appointment of a voluntary liquidator
2020-03-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-13
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIGBY
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-22SH0122/01/20 STATEMENT OF CAPITAL GBP 101
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-23PSC08Notification of a person with significant control statement
2019-05-23PSC07CESSATION OF JAMES MUEHLBAUER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21PSC07CESSATION OF ROBERT KOCH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STACY GARLING
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-30PSC07CESSATION OF UNISEAL INC AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27PSC07CESSATION OF UNISEAL INC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-02AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED KEVIN ROBERT KOCH
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALVIN JENTOFT
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNISEAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-20
Resolution2020-03-20
Notice of 2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against UNISEAL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNISEAL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISEAL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of UNISEAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISEAL EUROPE LIMITED
Trademarks
We have not found any records of UNISEAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISEAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as UNISEAL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNISEAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUNISEAL EUROPE LIMITEDEvent Date2020-03-20
Company Number: 10154193 Name of Company: UNISEAL EUROPE LIMITED Nature of Business: Manufacturing of sealants and adhesives Type of Liquidation: Members' Voluntary Liquidation Registered office: Magm…
 
Initiating party Event TypeResolution
Defending partyUNISEAL EUROPE LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeNotice of
Defending partyUNISEAL EUROPE LIMITEDEvent Date2020-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISEAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNISEAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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