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Underbrooke Limited

Underbrooke Limited is a dissolved company incorporated on 2 April 2020 with the registered office located in Harrogate, North Yorkshire. Underbrooke Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12544764
Private limited company
Age
5 years
Incorporated 2 April 2020
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
Learn more about Underbrooke Limited
Contact Update Details
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Laurie Hayes
PSC • Director • British • Lives in UK • Born in Mar 1976
Paul Mark Smith
Director • British • Lives in UK • Born in Sep 1966
Mr Paul Mark Smith
PSC • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Blue Treatments Limited
Laurie Hayes and Paul Mark Smith are mutual people.
Active
Epione Aesthetics Ltd
Paul Mark Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£30.15K
Total Liabilities
-£30.15K
Net Assets
£2
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 27 May 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Mr Paul Mark Smith Appointed
5 Years Ago on 7 Aug 2020
Paul Smith (PSC) Appointed
5 Years Ago on 7 Aug 2020
Ms Laurie Hayes Appointed
5 Years Ago on 7 Aug 2020
Paul Douglas Land Resigned
5 Years Ago on 7 Aug 2020
Paul Douglas Land (PSC) Resigned
5 Years Ago on 7 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 27 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 22 Dec 2021
Confirmation statement made on 1 April 2021 with updates
Submitted on 16 Apr 2021
Resolutions
Submitted on 21 Aug 2020
Change of share class name or designation
Submitted on 18 Aug 2020
Notification of Paul Smith as a person with significant control on 7 August 2020
Submitted on 10 Aug 2020
Appointment of Mr Paul Mark Smith as a director on 7 August 2020
Submitted on 10 Aug 2020
Notification of Laurie Hayes as a person with significant control on 7 August 2020
Submitted on 7 Aug 2020
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Repayment History
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