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Underpinned Ltd

Underpinned Ltd is a dissolved company incorporated on 6 August 2018 with the registered office located in Birmingham, West Midlands. Underpinned Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11501632
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Underpinned Ltd
Contact
Address
C/O Kroll Advisory Ltd, 4b Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
Address changed on 5 Sep 2023 (2 years ago)
Previous address was 1 Gossamer Gardens Gossamer Gardens London E2 9FN England
Telephone
07846 437955
Email
Unreported
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People
Officers
6
Shareholders
26
Controllers (PSC)
1
Mr Simon James Williams
Director • PSC • British • Lives in England • Born in Jan 1958
Mr Christopher John Simon Williams
Director • Creative Director • British • Lives in UK • Born in Sep 1993
Mr Albert De Symons Azis Clauson
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1996
Imran Osman Khatri
Director • British • Lives in England • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Craig Francis Donaldson is a mutual person.
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Frontive Holding Services Limited
Imran Osman Khatri is a mutual person.
Active
Camelot Commercial Services Ltd
Mr Simon James Williams is a mutual person.
Active
Camelot Property 1 Ltd
Mr Simon James Williams is a mutual person.
Active
C&LD Consulting Limited
Craig Francis Donaldson is a mutual person.
Active
Hamsard 3727 Limited
Mr Simon James Williams is a mutual person.
Active
Tramlines Ventures Ltd
Craig Francis Donaldson is a mutual person.
Active
Adac Consultancy Limited
Mr Albert De Symons Azis Clauson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
£297.42K
Increased by £102.87K (+53%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 6 (+55%)
Total Assets
£357.77K
Decreased by £46.08K (-11%)
Total Liabilities
-£706.99K
Increased by £651.24K (+1168%)
Net Assets
-£349.23K
Decreased by £697.32K (-200%)
Debt Ratio (%)
198%
Increased by 183.81% (+1331%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 22 Feb 2025
Moved to Dissolution
9 Months Ago on 22 Nov 2024
Administration Period Extended
1 Year Ago on 16 Aug 2024
Registered Address Changed
2 Years Ago on 5 Sep 2023
Administrator Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 2 Sep 2023
Simon James Williams (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 22 Nov 2024
Administrator's progress report
Submitted on 20 Sep 2024
Notice of extension of period of Administration
Submitted on 16 Aug 2024
Administrator's progress report
Submitted on 30 Mar 2024
Result of meeting of creditors
Submitted on 8 Nov 2023
Statement of administrator's proposal
Submitted on 23 Oct 2023
Appointment of an administrator
Submitted on 5 Sep 2023
Registered office address changed from 1 Gossamer Gardens Gossamer Gardens London E2 9FN England to C/O Kroll Advisory Ltd, 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 5 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 2 Sep 2023
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Repayment History
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