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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.
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
Contact
Address
St Helens 1 Undershaft,
London
EC3P 3DQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Aug 1955
Director • Insurance Comany Official • British,australian • Lives in England • Born in Jan 1957
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
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 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
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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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
Repayment History
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