1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2013-07-05 during the appointment or period of control
59 Admiralitatatrasse, Hamburg, D-20459, Germany
Converted / Closed Corporate (4 parents)
Officer
2011-02-25 ~ now
IIF 14 - Director → ME
2
First Floor, 1 Upper Brook Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ dissolved
IIF 10 - Director → ME
2008-08-20 ~ dissolved
IIF 4 - Secretary → ME
3
GLOBAL HOLDING INVESTMENTS LIMITED
07595455 M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 15 - Director → ME
4
M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 11 - Director → ME
2009-05-29 ~ dissolved
IIF 5 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-30
Commencement of winding up on 2013-10-14
Conclusion of winding up on 2020-01-13
Dissolved on 2020-04-29
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-08-20 ~ 2008-12-31
IIF 8 - Director → ME
2008-08-20 ~ 2008-12-31
IIF 3 - Secretary → ME
2010-07-16 ~ 2011-07-27
IIF 1 - Secretary → ME
6
M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 12 - Director → ME
7
PILATUS CAPITAL LTD - now
SIRIUS TRADE & FINANCE LIMITED
- 2014-03-14
06620604 Suite 375 50-60 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-16 ~ 2008-12-31
IIF 9 - Director → ME
8
High Beech, Old Avenue, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 7 - Director → ME
9
M Shams, First Floor, 1 Upper Brook Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 13 - Director → ME
10
UNICAPITAL GLOBAL HOLDINGS LIMITED
14349991 First Floor Flat, Upper Brook Street, London, England
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
UNICAPITAL INVESTMENT GROUP LTD
15787044 First Floor Flat, Upper Brook Street, London, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
UNIPROJECTS GLOBAL ENTERPRISE LIMITED
14349989 First Floor Flat, Upper Brook Street, London, England
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
M Shams, First Floor, 1 Upper Brook Street, London
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 6 - Director → ME
2016-05-23 ~ dissolved
IIF 2 - Secretary → ME