Active
Company Information for UNDERHILL INVESTMENTS LIMITED
152 SNEINTON DALE, NOTTINGHAM, NG2 4HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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UNDERHILL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
152 SNEINTON DALE NOTTINGHAM NG2 4HJ | ||
Previous Names | ||
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Company Number | 09388709 | |
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Company ID Number | 09388709 | |
Date formed | 2015-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB230007669 |
Last Datalog update: | 2024-06-07 14:50:08 |
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Registered address | Last known status | Formation date | ||
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UNDERHILL INVESTMENTS LLC | 1106 PHEASANT DR FORT COLLINS CO 80525 | Administratively Dissolved | Company formed on the 2002-05-21 |
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UNDERHILL INVESTMENTS PTY LTD | Active | Company formed on the 2002-05-17 | |
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UNDERHILL INVESTMENTS LIMITED | RAILWAY BAR WEST END BANAGHER BIRR CO. OFFALY BIRR, OFFALY, R42D434, IRELAND R42D434 | Active | Company formed on the 2016-03-10 |
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UNDERHILL INVESTMENTS LLC | Michigan | UNKNOWN | |
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Underhill Investments LLC | Connecticut | Unknown | |
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UNDERHILL INVESTMENTS, LLC | 4 MOTT LN HOUSTON TX 77024 | Active | Company formed on the 2021-01-11 |
UNDERHILL INVESTMENTS, L.L.C. | 860 KERRY DOWNS CIRCLE MELBOURNE FL 32940 | Active | Company formed on the 2021-04-19 | |
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UNDERHILL INVESTMENTS LTD | British Columbia | Dissolved |
Officer | Role | Date Appointed |
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MOHAMMED ABDUL-RAZAQ |
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MOHAMMED ASHFAQ |
Officer | Role | Date Appointed | Date Resigned |
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RAMZAN AKHTAR |
Director | ||
MOHAMMED ALTAF |
Director | ||
MOHAMMED NAWAZ |
Director | ||
GAVIN ROBERT WHIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KANDORE FOODS LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
PAK FOODS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
KANDORE LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Consolidation of shares on | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093887090002 | ||
Consolidation of shares on | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Consolidation of shares 05/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Consolidation of shares 05/02/2024<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Consolidation of shares 05/02/2024<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 05/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 5.00 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ADEEL AKHTAR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2021-06-30 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 34.2105 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093887090001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 309-333 Normanton Road Derby DE23 6UU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAWAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALTAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMZAN AKHTAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/03/2016 | |
SH08 | Change of share class name or designation | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 84 Friar Lane Nottingham Nottinghamshire NG1 6ED | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 20 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED NAWAZ | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT WHIRE | |
AP01 | DIRECTOR APPOINTED MOHAMMED ASHFAQ | |
AP01 | DIRECTOR APPOINTED MR RAMZAN AKHTAR | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ABDUL-RAZAQ | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ALTAF | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FRIAR 151 LIMITED CERTIFICATE ISSUED ON 06/06/15 | |
CERTNM | COMPANY NAME CHANGED FRIAR 151 LIMITED CERTIFICATE ISSUED ON 06/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 31/03/2015 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERHILL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNDERHILL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |