UNDERCOVER AGENCY LIMITED
Company is dissolved
General Information
NAME
UNDERCOVER AGENCY LIMITED
COMPANY NUMBER
04742631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
23/04/2003
(21 years and 7 months old)
WEBSITE
THEUNDERCOVERAGENCY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/04/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
20/01/2004
06/02/2004
UNDERCOVER AGENCIES LIMITED
View all previous names
LONDON
NW4 4DJ
Churchill House
137-139 Brent Street
London
NW4 4DJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary SEYMOUR SECRETARIES LIMITED (916743773) Appointed |
| 19/07/2024 | New Company Secretary SEYMOUR SECRETARIES LIMITED (916743773) Appointed |
| 06/04/2023 | New Board Member Anthony Paul Kutner (904641530) Appointed |
Credit Risk Overview
Want to learn more about UNDERCOVER AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERCOVER AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERCOVER AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 158 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary SEYMOUR SECRETARIES LIMITED (916743773) Appointed |
| 19/07/2024 | New Company Secretary SEYMOUR SECRETARIES LIMITED (916743773) Appointed |
| 06/04/2023 | New Board Member Anthony Paul Kutner (904641530) Appointed |
| 16/08/2018 | SEYMOUR SECRETARIES LIMITED (916860597) has left the board |
| 16/08/2018 | New Company Secretary SEYMOUR SECRETARIES LIMITED (916743773) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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