Company number 08696392
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address C/O BROOKSCITY LTD 6TH FLOOR NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to C/O Brookscity Ltd 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 7 April 2017; Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of UDDERLICIOUS LIMITED are www.udderlicious.co.uk, and www.udderlicious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Udderlicious Limited is a Private Limited Company.
The company registration number is 08696392. Udderlicious Limited has been working since 18 September 2013.
The present status of the company is Active. The registered address of Udderlicious Limited is C O Brookscity Ltd 6th Floor New Baltic House 65 Fenchurch Street London Ec3m 4be. . KOTECHA, Raj Anantrai is a Director of the company. KOTECHA, Rajvinder is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
C & P SECRETARIES LIMITED
Resigned: 01 November 2014
Appointed Date: 18 September 2013
Director
C & P REGISTRARS LIMITED
Resigned: 01 November 2014
Appointed Date: 18 September 2013
Persons With Significant Control
Mr Raj Anantrai Kotecha
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rajvinder Kotecha
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UDDERLICIOUS LIMITED Events
07 Apr 2017
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to C/O Brookscity Ltd 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 7 April 2017
15 Nov 2016
Confirmation statement made on 18 September 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 October 2015
17 Feb 2016
Registration of charge 086963920001, created on 14 February 2016
25 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 9 more events
12 Feb 2015
Company name changed nevs models LIMITED\certificate issued on 12/02/15
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RES15 ‐
Change company name resolution on 2014-10-30
12 Feb 2015
Change of name notice
24 Nov 2014
Accounts for a dormant company made up to 30 September 2014
31 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18