UNDERSHAFT (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02180202

Incorporation date

18/10/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

06/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

06/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2011

Declaration of solvency

View PDF (3 pages)

06/07/2011

Resolutions

View PDF (2 pages)

18/05/2011

Appointment of Mr Russell Kenneth Tullo as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Aviva Director Services Limited as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Kirstine Cooper as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Aviva Company Secretarial Services Limited as a director

View PDF (1 pages)

18/05/2011

Appointment of Ms April Marie Commons as a director

View PDF (2 pages)

14/02/2011

Appointment of Mrs Kirstine Ann Cooper as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

10/01/2011

Secretary's details changed for Aviva Company Secretarial Services Limited on 2011-01-10

View PDF (2 pages)

10/01/2011

Director's details changed for Aviva Director Services Limited on 2011-01-10

View PDF (2 pages)

10/01/2011

Director's details changed for Aviva Company Secretarial Services Limited on 2011-01-10

View PDF (2 pages)

15/08/2010

Statement by Directors

View PDF (1 pages)

15/08/2010

Solvency Statement dated 16/08/10

View PDF (1 pages)

15/08/2010

Statement of capital on 2010-08-16

View PDF (4 pages)

15/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/03/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (13 pages)

26/01/2010

Resolutions

View PDF (37 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (4 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

08/12/2006

Resolutions

View PDF (32 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

18/07/2006

Memorandum and Articles of Association

View PDF (32 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

20/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/01/2005

Return made up to 26/01/05; full list of members

View PDF (2 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

18/02/2004

Return made up to 26/01/04; full list of members

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/07/2003

Resolutions

View PDF (1 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

27/01/2003

Secretary's particulars changed

View PDF (1 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/07/2002

Secretary's particulars changed

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (2 pages)

24/01/2002

Return made up to 26/01/02; full list of members

View PDF (3 pages)

23/01/2002

Auditor's resignation

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/10/2001

Ad 28/09/01--------- £ si 34903951@1=34903951 £ ic 540555813/575459764

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (1 pages)

10/09/2001

£ nc 540555813/575459764 04/09/01

View PDF (1 pages)

06/09/2001

Certificate of change of name

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 26/01/01; full list of members

View PDF (5 pages)

01/02/2001

Ad 20/12/00--------- £ si 326743070@1=326743070 £ ic 213812743/540555813

View PDF (2 pages)

01/02/2001

Nc inc already adjusted 19/12/00

View PDF (2 pages)

01/02/2001

Resolutions

View PDF (0 pages)

01/02/2001

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

11/06/2000

Resolutions

View PDF (23 pages)

16/02/2000

Return made up to 26/01/00; full list of members

View PDF (9 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (1 pages)

19/10/1999

Resolutions

View PDF (1 pages)

08/04/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

06/01/1999

Statement of affairs

View PDF (4 pages)

06/01/1999

Ad 26/10/98--------- £ si 158812723@1=158812723 £ ic 55000020/213812743

View PDF (2 pages)

30/12/1998

Secretary's particulars changed

View PDF (1 pages)

13/12/1998

Auditor's resignation

View PDF (3 pages)

18/11/1998

Ad 10/11/98--------- £ si 55000000@1=55000000 £ ic 20/55000020

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

30/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

30/09/1998

Resolutions

View PDF (0 pages)

30/09/1998

Resolutions

View PDF (0 pages)

30/09/1998

Resolutions

View PDF (3 pages)

28/09/1998

Certificate of change of name

View PDF (4 pages)

10/09/1998

£ nc 100/250000000 24/08/98

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (0 pages)

22/02/1998

Return made up to 26/01/98; no change of members

View PDF (5 pages)

15/01/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

20/02/1997

Return made up to 26/01/97; full list of members

View PDF (7 pages)

29/01/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

08/04/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

03/02/1996

Return made up to 26/01/96; no change of members

View PDF (5 pages)

28/03/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

09/02/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

09/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

11/07/1994

Director resigned

View PDF (0 pages)

11/07/1994

New director appointed

View PDF (0 pages)

24/03/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

16/02/1994

Return made up to 26/01/94; full list of members

View PDF (0 pages)

24/06/1993

Director's particulars changed

View PDF (0 pages)

15/03/1993

Accounts made up to 1992-12-31

View PDF (3 pages)

17/02/1993

Return made up to 26/01/93; change of members

View PDF (0 pages)

17/02/1993

Director's particulars changed

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Director's particulars changed

View PDF (0 pages)

19/02/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

19/02/1992

Return made up to 26/01/92; no change of members

View PDF (0 pages)

19/02/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

18/06/1991

Director's particulars changed

View PDF (0 pages)

24/04/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

17/04/1991

Return made up to 25/01/91; full list of members

View PDF (0 pages)

13/02/1991

Ad 12/07/90--------- £ si 18@1=18 £ ic 2/20

View PDF (0 pages)

30/01/1991

Resolutions

View PDF (0 pages)

04/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/05/1990

Director resigned;new director appointed

View PDF (0 pages)

04/03/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

04/03/1990

Return made up to 26/01/90; full list of members

View PDF (0 pages)

01/02/1990

Resolutions

View PDF (0 pages)

22/05/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

22/05/1989

Return made up to 18/04/89; full list of members

View PDF (0 pages)

16/11/1988

Director's particulars changed

View PDF (0 pages)

06/03/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

18/10/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNDERSHAFT (NO.1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	30/03/2004 - 17/05/2011	304
AVIVA DIRECTOR SERVICES LIMITED	Corporate Director	30/03/2004 - 17/05/2011	14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	29/09/1998 - 03/09/2001	162
AVIVA DIRECTOR SERVICES LIMITED	Corporate Director	29/09/1998 - 03/09/2001	41
Moss, Andrew John	Director	28/08/2006 - 30/12/2010	38

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UNDERSHAFT (NO.1) LIMITED

UNDERSHAFT (NO.1) LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at St Helens, 1 Undershaft, London EC3P 3DQ. 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 UNDERSHAFT (NO.1) LIMITED?

UNDERSHAFT (NO.1) LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 06/03/2012.

Where is UNDERSHAFT (NO.1) LIMITED located?

UNDERSHAFT (NO.1) LIMITED is registered at St Helens, 1 Undershaft, London EC3P 3DQ.

What is the latest filing for UNDERSHAFT (NO.1) LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.