Undercover Design Ltd
Company Profile
dissolved
UnknownUndercover Design Ltd
06255153•Private Limited With Share Capital
Allen House, 1 Westmead Road, Sutton, SM14LA
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Incorporated
22/05/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Undercover Design Ltd (06255153) is a private limited with share capital incorporated on 22/05/2007 (18 years old) and registered in sutton, SM14LA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/05/2007
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Termination Secretary Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Accounts
Date:05-12-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Incorporation Company
Category:Incorporation
Date:22-05-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/07/2017
Filing Date04/05/2016
Latest Accounts31/10/2015
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
Related Companies
7
Contact
Allen House, 1 Westmead Road, Sutton, SM14LA