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Undershaft (World) Limited
Undershaft (World) Limited is a dissolved company incorporated on 18 September 1919 with the registered office located in London, City of London. Undershaft (World) Limited was registered 106 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 July 2014
(11 years ago)
Was
94 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00158900
Private limited company
Age
106 years
Incorporated
18 September 1919
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Undershaft (World) Limited
Contact
Address
St Helens 1 Undershaft,
London
EC3P 3DQ
Same address for the past
14 years
Companies in EC3P 3DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Richard Harold Spicker
Director • Secretary • Solicitor • British • Lives in England • Born in Aug 1955
Mr John Patrick Sorrell
Director • Insurance Comany Official • British,australian • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk And Norwich Send Association Ltd
Mr John Patrick Sorrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Decreased by £9.47M (-100%)
Turnover
£60K
Increased by £2K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £51.19M (-100%)
Total Liabilities
£0
Decreased by £40.37M (-100%)
Net Assets
£0
Decreased by £10.82M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Jul 2014
Voluntary Liquidator Appointed
12 Years Ago on 8 Jan 2013
Declaration of Solvency
12 Years Ago on 8 Jan 2013
Clifford Abrahams Resigned
12 Years Ago on 4 Dec 2012
Jessie Burrows Resigned
12 Years Ago on 4 Dec 2012
Mr Richard Harold Spicker Appointed
12 Years Ago on 4 Dec 2012
Mr John Patrick Sorrell Appointed
12 Years Ago on 4 Dec 2012
Confirmation Submitted
12 Years Ago on 15 Oct 2012
David Mcmillan Resigned
12 Years Ago on 19 Sep 2012
Auditor Resigned
13 Years Ago on 17 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2014
Liquidators' statement of receipts and payments to 19 December 2013
Submitted on 18 Feb 2014
Resolutions
Submitted on 8 Jan 2013
Declaration of solvency
Submitted on 8 Jan 2013
Appointment of a voluntary liquidator
Submitted on 8 Jan 2013
Certificate of change of name
Submitted on 13 Dec 2012
Appointment of Mr John Patrick Sorrell as a director
Submitted on 4 Dec 2012
Appointment of Mr Richard Harold Spicker as a director
Submitted on 4 Dec 2012
Termination of appointment of Jessie Burrows as a director
Submitted on 4 Dec 2012
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Repayment History
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See All Charges & CCJs