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UNDERCOVER DESIGN LTD

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UNDERCOVER DESIGN LTD

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Key Data

Status

Dissolved

Company No.

06255153

Incorporation date

22/05/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 22/05/2007)
dot icon14/08/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/05/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon27/02/2019
Liquidators' statement of receipts and payments to 2018-05-21
View PDF (18 pages)
dot icon12/06/2017
Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2017-06-12
View PDF (2 pages)
dot icon08/06/2017
Statement of affairs
View PDF (18 pages)
dot icon08/06/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/06/2017
Resolutions
View PDF (1 pages)
dot icon04/07/2016
Termination of appointment of Bernard Leigh Krabbendam as a director on 2016-07-01
View PDF (1 pages)
dot icon02/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon26/10/2015
Director's details changed for Mr Benjamin Giles Davies on 2015-10-01
View PDF (2 pages)
dot icon26/10/2015
Termination of appointment of Alex Knowlden as a director on 2015-09-30
View PDF (1 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon04/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon28/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon30/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (7 pages)
dot icon23/04/2013
Director's details changed for Mr Alex Knowlden on 2013-02-19
View PDF (2 pages)
dot icon22/04/2013
Director's details changed for Mr Alex Knowlden on 2013-02-19
View PDF (2 pages)
dot icon06/09/2012
Termination of appointment of Rebecca Davies as a secretary
View PDF (2 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon30/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (8 pages)
dot icon22/05/2012
Director's details changed for Mr Alex Knowlden on 2012-05-22
View PDF (2 pages)
dot icon08/03/2012
Director's details changed for Mr Benjamin Giles Davies on 2011-12-12
View PDF (2 pages)
dot icon08/03/2012
Secretary's details changed for Rebecca Ann Davies on 2011-12-12
View PDF (2 pages)
dot icon06/10/2011
Appointment of Bernard Leigh Krabbendam as a director
View PDF (3 pages)
dot icon12/09/2011
Statement of capital following an allotment of shares on 2011-06-24
View PDF (3 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon27/06/2011
Appointment of Mr Alex Knowlden as a director
View PDF (3 pages)
dot icon15/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2011
Director's details changed for Liam Dominic Williams on 2011-01-01
View PDF (2 pages)
dot icon10/01/2011
Termination of appointment of Alex Knowlden as a director
View PDF (1 pages)
dot icon16/08/2010
Director's details changed for Liam Dominic Williams on 2010-08-01
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Liam Dominic Williams on 2010-01-04
View PDF (2 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon27/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2010
Director's details changed for Mr Benjamin Giles Davies on 2009-10-01
View PDF (2 pages)
dot icon30/04/2010
Appointment of Liam Dominic Williams as a director
View PDF (3 pages)
dot icon14/04/2010
Appointment of Mr Alex Knowlden as a director
View PDF (1 pages)
dot icon11/02/2010
Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY on 2010-02-11
View PDF (2 pages)
dot icon29/05/2009
Return made up to 22/05/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Registered office changed on 29/05/2009 from 12 silvester road london SE22 9PD
View PDF (1 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon05/12/2008
Accounting reference date extended from 31/05/2008 to 31/10/2008
View PDF (1 pages)
dot icon14/08/2008
Ad 25/06/08-25/06/08\gbp si 100@1=100\gbp ic 900/1000\
View PDF (2 pages)
dot icon14/08/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon13/05/2008
Registered office changed on 13/05/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
View PDF (1 pages)
dot icon08/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2015
dot iconLast change occurred
31/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2015
dot iconNext account date
31/10/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Benjamin Giles Davies
Director
22/05/2007 - Present
7
Davies, Rebecca Ann
Secretary
22/05/2007 - 15/08/2012
-
Krabbendam, Bernard Leigh
Director
01/07/2011 - 01/07/2016
1
Knowlden, Alex
Director
01/06/2011 - 30/09/2015
4
Knowlden, Alex
Director
22/05/2007 - 01/06/2010
4

Persons with Significant Control

0

No PSC data available.

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Description

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About UNDERCOVER DESIGN LTD

UNDERCOVER DESIGN LTD is an(a) Dissolved company incorporated on 22/05/2007 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNDERCOVER DESIGN LTD?

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UNDERCOVER DESIGN LTD is currently Dissolved. It was registered on 22/05/2007 and dissolved on 14/08/2019.

Where is UNDERCOVER DESIGN LTD located?

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UNDERCOVER DESIGN LTD is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does UNDERCOVER DESIGN LTD do?

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UNDERCOVER DESIGN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNDERCOVER DESIGN LTD?

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The latest filing was on 14/08/2019: Final Gazette dissolved following liquidation.