Unplug Limited

General information

Name:

Unplug Ltd

Office Address:

57 Lonsdale Road NW6 6RA London

Number: 06001535

Incorporation date: 2006-11-17

Dissolution date: 2020-09-22

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06001535 eighteen years ago, Unplug Limited had been a private limited company until 2020/09/22 - the day it was officially closed. The official registration address was 57 Lonsdale Road, London.

The company was supervised by just one director: Christoph B., who was appointed eighteen years ago.

Christoph B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christoph B.

Role: Director

Appointed: 17 November 2006

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 17 November 2006

Address: London, EC3R 7AE, England

Latest update: 17 April 2024

People with significant control

Christoph B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 01 December 2019
Confirmation statement last made up date 17 November 2018
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 4 December 2012
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 July 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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