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Underground London Limited

Underground London Limited is a liquidation company incorporated on 6 December 2012 with the registered office located in Hertford, Hertfordshire. Underground London Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
08321055
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2022 (3 years ago)
Next confirmation dated 4 September 2023
Was due on 18 September 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Castlegate House 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was Higgison House 381 - 383 City Road London EC1V 1NW
Telephone
02086969933
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Apr 1974
Mr Lawrence John Head
PSC • British • Lives in England • Born in Apr 1974
Andy Mark Pollintine
PSC • British • Lives in UK • Born in May 1964
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Mutual Companies
Overground London Limited Liability Partnership
Andy Mark Pollintine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£211.42K
Decreased by £108.18K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£247.21K
Decreased by £138.81K (-36%)
Total Liabilities
-£64.34K
Decreased by £120.82K (-65%)
Net Assets
£182.88K
Decreased by £18K (-9%)
Debt Ratio (%)
26%
Decreased by 21.94% (-46%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 22 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 22 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Full Accounts Submitted
5 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 10 July 2025
Submitted on 8 Aug 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 5 Sep 2024
Declaration of solvency
Submitted on 22 Jul 2023
Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 22 July 2023
Submitted on 22 Jul 2023
Resolutions
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 7 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 4 September 2021 with no updates
Submitted on 8 Sep 2021
Repayment History
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