Active - Proposal to Strike off
Company Information for UNDERCRANKED LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
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Company Registration Number
SC416323
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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UNDERCRANKED LIMITED | ||
Legal Registered Office | ||
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Other companies in PA34 | ||
Previous Names | ||
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Company Number | SC416323 | |
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Company ID Number | SC416323 | |
Date formed | 2012-02-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2022 | |
Account next due | 21/05/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB174699454 |
Last Datalog update: | 2024-05-05 06:50:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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UNDERCRANKED MEDIA LIMITED | 5 DALRIACH PARK TERRACE OBAN ARGYLL PA34 5EG | Dissolved | Company formed on the 2012-02-17 | |
UNDERCRANKED REPRESENTS LTD | 148 BRICK LANE 148 BRICK LANE LONDON UNITED KINGDOM E1 6QL | Active - Proposal to Strike off | Company formed on the 2018-07-09 | |
UNDERCRANKED REPRESENTS LTD | 85 GREAT PORTLAND STREET LONDON W1W 7LP | Active | Company formed on the 2024-03-30 |
Officer | Role | Date Appointed |
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KIRSTEN ANN JANE BEITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNDERCRANKED MEDIA LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2015-05-29 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/05/24 FROM 5 South Charlotte Street Edinburgh EH2 4AN Scotland | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 11/02/24 FROM C/O Richard Beith 5 Dalriach Park Terrace Oban Argyll PA34 5EG | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4163230001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed undercranked diaries LIMITED\certificate issued on 19/01/15 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-05-03 |
Resolutions for Winding-up | 2024-05-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 UNDERCRANKED LIMITED
The top companies supplying to UK government with the same SIC code (78101 - Motion picture, television and other theatrical casting activities) as UNDERCRANKED 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. |