CompanyTrack
U

UNFORGETTABLE TRADING LIMITED

Dissolved London

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
U

UNFORGETTABLE TRADING LIMITED

Retail sale via mail order houses or via Internet

Founded 20 Oct 2014 Dissolved London, England
Retail sale via mail order houses or via Internet
Accounts Submitted 1 Apr 2021
Confirmation Statement Submitted 4 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

70 White Lion Street London N1 9PP England

Credit Report

Discover UNFORGETTABLE TRADING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,544,001 Shares £113958.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20161£0.01£0.01
3 Jun 2015500,000£25000.00m£50k
15 Apr 2015943,180£88958.85m£94k
13 Apr 2015820£82£0.1
13 Apr 2015100,000£100k£1

Officers

Officers

1 active 15 resigned
Status
Tamara Nayagi Heera RajahDirectorBritishUnited Kingdom437 Jun 2019Active

Shareholders

Shareholders (16)

Live Better With Ltd
33.0%
1,444,0006 Dec 2019
Unforgettable Foundation
0.0%
06 Dec 2019
Mckesson Ventures Llc
0.0%
06 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Live Better With Ltd.

United Kingdom

Active
Notified 7 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridges Fund Management Limited

Ceased 7 Jun 2019

Ceased

Mckesson Ventures Llc

Ceased 7 Jun 2019

Ceased

Impact Ventures S.a.

Ceased 7 Jun 2019

Ceased

Group Structure

Group Structure

LIVE BETTER WITH LTD. united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, significant influence or control as firm
FORWARD PARTNERS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent
FORWARD PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent
MOLTEN VENTURES PLC united kingdom
UNFORGETTABLE TRADING LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2022GazetteGazette Dissolved CompulsoryView(1 page)
11 Jan 2022GazetteGazette Notice CompulsoryView(1 page)
1 Apr 2021AccountsAnnual accounts made up to 2020-03-31View(8 pages)
4 Dec 2020Confirmation StatementConfirmation statement made on 2020-10-20 with updatesView(5 pages)
23 Jul 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Mar 2022 Gazette

Gazette Dissolved Compulsory

11 Jan 2022 Gazette

Gazette Notice Compulsory

1 Apr 2021 Accounts

Annual accounts made up to 2020-03-31

4 Dec 2020 Confirmation Statement

Confirmation statement made on 2020-10-20 with updates

23 Jul 2020 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 29 Mar 2022

Gazette Notice Compulsory

4 years ago on 11 Jan 2022

Annual accounts made up to 2020-03-31

4 years ago on 1 Apr 2021

Confirmation statement made on 2020-10-20 with updates

5 years ago on 4 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 23 Jul 2020