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Undershaft (Ae No. 3) Limited

Undershaft (Ae No. 3) Limited is a dissolved company incorporated on 5 June 2009 with the registered office located in London, City of London. Undershaft (Ae No. 3) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06925887
Private limited company
Age
16 years
Incorporated 5 June 2009
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 Helen'S
1 Undershaft
London
EC3P 3DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 4 Apr 2014
Russell Tullo Resigned
11 Years Ago on 2 Dec 2013
Mr Andrew Stephen James Ramsay Appointed
11 Years Ago on 2 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 20 Aug 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 7 Sep 2012
April Commons Resigned
13 Years Ago on 3 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 4 Apr 2014
Appointment of Mr Andrew Stephen James Ramsay as a director
Submitted on 2 Dec 2013
Termination of appointment of Russell Tullo as a director
Submitted on 2 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 4 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 20 Aug 2013
Annual return made up to 31 October 2012 with full list of shareholders
Submitted on 27 Nov 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 7 Sep 2012
Appointment of Aviva Company Secretarial Services Limited as a secretary
Submitted on 3 Sep 2012
Repayment History
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