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WE ARE UNLIMITED LTD - Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom
Company Information
- Company registration number
- 03285840
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unlimited House
- 10 Great Pulteney Street
- London
- W1F 9NB
- United Kingdom Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-29
- Dissolved on
- 2020-10-06
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Unlimited Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE REAL ADVENTURE (INTERNET) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2020-11-01
- Last Date: 2019-10-18
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WE ARE UNLIMITED LTD Company Description
- WE ARE UNLIMITED LTD is a ltd registered in United Kingdom with the Company reg no 03285840. Its current trading status is "closed". It was registered 1996-11-29. It was previously called THE REAL ADVENTURE (INTERNET) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at Unlimited House .
Get WE ARE UNLIMITED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-06) - DS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-dormant (2020-01-13) - AA
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legacy (2020-01-13) - PARENT_ACC
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legacy (2020-01-13) - AGREEMENT2
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legacy (2020-01-13) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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gazette-notice-voluntary (2020-04-14) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
keyboard_arrow_right 2018
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legacy (2018-12-21) - AGREEMENT2
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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legacy (2018-12-21) - PARENT_ACC
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legacy (2018-12-21) - GUARANTEE2
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-01-05) - GUARANTEE2
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
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confirmation-statement-with-updates (2017-10-30) - CS01
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change-to-a-person-with-significant-control (2017-10-30) - PSC05
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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accounts-with-accounts-type-dormant (2016-11-01) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-corporate-secretary-company-with-change-date (2015-11-30) - CH04
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change-person-director-company-with-change-date (2015-11-30) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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move-registers-to-sail-company-with-new-address (2014-12-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-sail-address-company-with-new-address (2014-12-11) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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change-person-director-company-with-change-date (2012-11-30) - CH01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-dormant (2010-07-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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accounts-with-accounts-type-dormant (2009-09-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-dormant (2008-02-03) - AA
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accounts-with-accounts-type-dormant (2008-09-15) - AA
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-dormant (2006-08-30) - AA
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accounts-with-accounts-type-dormant (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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legacy (2005-09-22) - 288c
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legacy (2005-09-15) - 287
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legacy (2005-08-09) - 287
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legacy (2005-08-09) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-01-15) - 363s
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legacy (2004-06-30) - 288b
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legacy (2004-10-12) - 288b
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legacy (2004-10-22) - 288a
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-07) - AA
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legacy (2003-02-04) - 363s
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legacy (2003-02-04) - 287
keyboard_arrow_right 2002
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legacy (2002-08-14) - 225
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legacy (2002-08-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-03-29) - AA
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accounts-with-accounts-type-total-exemption-full (2002-10-15) - AA
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legacy (2002-08-14) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-05-19) - 225
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-10) - CERTNM
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accounts-with-accounts-type-small (1998-08-14) - AA
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 288b
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incorporation-company (1996-11-29) - NEWINC