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UNIDIS FORTY NINE LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 00111253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK
Management
- Managing Directors
- KING, Amanda Louise
- CRASKE, Emily Laura
- Company secretaries
- EARLEY, James Oliver
- SUBASI, Zeynep Sebnem
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-08-10
- Age Of Company 1910-08-10 113 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Unilever U.K. Holdings Limited
- Unilever U.K. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELIDA FABERGE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2023-04-20
- Last Date: 2022-04-06
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UNIDIS FORTY NINE LIMITED Company Description
- UNIDIS FORTY NINE LIMITED is a ltd registered in United Kingdom with the Company reg no 00111253. Its current trading status is "live". It was registered 1910-08-10. It was previously called ELIDA FABERGE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Unilever House .
Get UNIDIS FORTY NINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unidis Forty Nine Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 1910-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-06-15) - AA
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-11) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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change-person-director-company-with-change-date (2014-03-05) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-secretary-company-with-name (2013-11-15) - TM02
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appoint-person-secretary-company-with-name (2013-11-21) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-dormant (2011-02-17) - AA
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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resolution (2010-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-director-company-with-name (2010-02-04) - TM01
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termination-director-company (2010-12-29) - TM01
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statement-of-companys-objects (2010-02-26) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-04) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-16) - AA
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memorandum-articles (2007-05-30) - MEM/ARTS
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legacy (2007-04-03) - 363a
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legacy (2007-06-22) - 287
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legacy (2007-10-28) - 288c
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legacy (2007-10-28) - 287
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-08-14) - AA
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288a
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-05-12) - 363a
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legacy (2005-06-14) - 288b
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legacy (2005-06-25) - 288b
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legacy (2005-11-08) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-05-04) - 363a
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legacy (2004-02-09) - 353
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legacy (2004-01-07) - 288b
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legacy (2004-01-07) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-11) - AA
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legacy (2003-07-22) - 288a
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legacy (2003-04-22) - 363a
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auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288b
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legacy (2001-02-26) - 288c
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resolution (2001-07-06) - RESOLUTIONS
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legacy (2001-07-06) - 88(2)R
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-10-01) - 288b
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legacy (2001-04-26) - 363a
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legacy (2001-07-06) - 123
keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
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legacy (2000-11-17) - 288a
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legacy (2000-08-16) - 288a
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-06-22) - 288a
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legacy (2000-04-20) - 363a
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legacy (2000-02-23) - 288c
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-18) - AUD
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legacy (1999-01-22) - 288b
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legacy (1999-02-02) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-02-19) - 288c
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legacy (1999-03-15) - 288a
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legacy (1999-05-09) - 363a
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accounts-with-accounts-type-full (1999-09-24) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 288a
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legacy (1998-08-28) - 288c
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-05-21) - 363a
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legacy (1998-01-20) - 288c
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legacy (1998-01-15) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-27) - 288a
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legacy (1997-01-26) - 288b
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legacy (1997-02-13) - 288a
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legacy (1997-04-17) - 288b
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legacy (1997-04-28) - 288a
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legacy (1997-10-07) - 288b
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-08-29) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-05-27) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-13) - 363a
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legacy (1996-06-13) - 288
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accounts-with-accounts-type-full (1996-04-18) - AA
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legacy (1996-02-14) - 288
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memorandum-articles (1996-01-26) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-03-23) - 288
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accounts-with-accounts-type-full (1995-04-23) - AA
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legacy (1995-12-19) - 287
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legacy (1995-07-12) - 288
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certificate-change-of-name-company (1995-12-15) - CERTNM
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legacy (1995-02-24) - 288
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legacy (1995-05-17) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-28) - AA
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accounts-amended-with-accounts-type-full (1994-05-25) - AAMD
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legacy (1994-07-05) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-03-08) - 288
-
legacy (1993-02-11) - 353
-
legacy (1993-02-11) - 325
-
legacy (1993-01-19) - 288
-
legacy (1993-01-17) - 288
-
legacy (1993-01-06) - 288
keyboard_arrow_right 1992
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resolution (1992-12-02) - RESOLUTIONS
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legacy (1992-09-22) - 363x
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accounts-with-accounts-type-full (1992-09-22) - AA
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memorandum-articles (1992-12-02) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-03-21) - 288
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-11-07) - 363a
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legacy (1991-05-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-19) - 363
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accounts-with-accounts-type-full (1990-11-19) - AA
keyboard_arrow_right 1989
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legacy (1989-09-25) - 363
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legacy (1989-01-03) - 288
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-12-19) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-12-14) - AA
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-12-02) - 363
-
legacy (1988-10-11) - 288
-
legacy (1988-02-23) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-23) - AA
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legacy (1987-02-07) - 288
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legacy (1987-03-07) - 288
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legacy (1987-08-03) - 288
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accounts-with-accounts-type-full (1987-09-21) - AA
-
legacy (1987-09-21) - 363
keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-09-10) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-31) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-11) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-22) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-06) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-29) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-14) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-02) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-23) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-17) - AA