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Undercover Agency Limited

Undercover Agency Limited is a dissolved company incorporated on 23 April 2003 with the registered office located in London, Greater London. Undercover Agency Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04742631
Private limited company
Age
22 years
Incorporated 23 April 2003
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
Address
PARAGON PARTNERS
Churchill House
137 - 139 Brent Street
London
NW4 4DJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales & Marketing • British • Lives in England • Born in Aug 1957
Anthony Paul Kutner
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Enterprises Limited
Seymour Secretaries Limited and Anthony Paul Kutner are mutual people.
Active
Harvest Clothing Group Limited
Seymour Secretaries Limited is a mutual person.
Active
Duende Productions Ltd
Seymour Secretaries Limited is a mutual person.
Active
Love Da Base Limited
Seymour Secretaries Limited is a mutual person.
Active
Telesens International Ltd
Seymour Secretaries Limited is a mutual person.
Active
Zadara UK Limited
Seymour Secretaries Limited is a mutual person.
Active
Parka London Ltd
Seymour Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £84 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.42K
Decreased by £959 (-8%)
Total Liabilities
-£1.06K
Decreased by £220 (-17%)
Net Assets
£10.36K
Decreased by £739 (-7%)
Debt Ratio (%)
9%
Decreased by 1.06% (-10%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 21 Nov 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Micro Accounts Submitted
7 Years Ago on 28 Jan 2018
Confirmation Submitted
8 Years Ago on 23 Apr 2017
Small Accounts Submitted
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Small Accounts Submitted
10 Years Ago on 2 Nov 2015
Anthony Paul Kutner Details Changed
10 Years Ago on 7 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 21 Nov 2018
Confirmation statement made on 23 April 2018 with no updates
Submitted on 23 Apr 2018
Micro company accounts made up to 30 April 2017
Submitted on 28 Jan 2018
Confirmation statement made on 23 April 2017 with updates
Submitted on 23 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 6 Oct 2016
Annual return made up to 23 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 2 Nov 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 24 Apr 2015
Repayment History
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