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Undertones Limited(The)

Undertones Limited(The) is a dissolved company incorporated on 24 December 1979 with the registered office located in West Byfleet, Surrey. Undertones Limited(The) was registered 45 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01468533
Private limited company
Age
45 years
Incorporated 24 December 1979
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
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6DS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Director • PSC • Musician • Northern Irish • Lives in Northern Ireland • Born in Jul 1958
Director • PSC • Musician • Northern Irish • Lives in England • Born in Aug 1958
Director • PSC • Radio Producer • Northern Irish • Lives in Northern Ireland • Born in Aug 1959
Director • PSC • Musician • Northern Irish • Lives in England • Born in Jan 1961
Director • PSC • Musician • Irish • Lives in Northern Ireland • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Andrew Ferguson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.99K
Decreased by £10.25K (-12%)
Total Liabilities
-£28K
Decreased by £9.82K (-26%)
Net Assets
£48K
Decreased by £425 (-1%)
Debt Ratio (%)
37%
Decreased by 7.01% (-16%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 17 Dec 2020
Declaration of Solvency
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 15 Dec 2020
Micro Accounts Submitted
4 Years Ago on 12 Oct 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Registered Address Changed
5 Years Ago on 13 May 2020
Micro Accounts Submitted
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Micro Accounts Submitted
7 Years Ago on 9 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2021
Registered office address changed from C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6DS on 17 December 2020
Submitted on 17 Dec 2020
Resolutions
Submitted on 15 Dec 2020
Appointment of a voluntary liquidator
Submitted on 15 Dec 2020
Declaration of solvency
Submitted on 15 Dec 2020
Micro company accounts made up to 31 March 2020
Submitted on 12 Oct 2020
Confirmation statement made on 3 May 2020 with no updates
Submitted on 9 Jun 2020
Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH on 13 May 2020
Submitted on 13 May 2020
Micro company accounts made up to 31 March 2019
Submitted on 5 Dec 2019
Repayment History
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