UNDERBANK LTD
ENFIELD

Hellopages » Greater London » Enfield » EN2 6AS

Company number 05800306
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 2 SARNESFIELD ROAD, ENFIELD, MIDDX, EN2 6AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Accounts for a dormant company made up to 28 April 2015. The most likely internet sites of UNDERBANK LTD are www.underbank.co.uk, and www.underbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Underbank Ltd is a Private Limited Company. The company registration number is 05800306. Underbank Ltd has been working since 28 April 2006. The present status of the company is Active. The registered address of Underbank Ltd is 2 Sarnesfield Road Enfield Middx En2 6as. The cash in hand is £0.1k. It is £0k against last year. . LEE, Linda is a Secretary of the company. CHAU, Shing Tung is a Director of the company. Secretary CHAN, Chris has been resigned. Secretary CHAN, Lin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAN, Ken has been resigned. Director CHAN, Lin has been resigned. Director LEE, Frank has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


underbank Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEE, Linda
Appointed Date: 20 June 2008
Director
CHAU, Shing Tung
Appointed Date: 30 May 2012
75 years old

Resigned Directors

Secretary
CHAN, Chris
Resigned: 01 May 2007
Appointed Date: 01 January 2007
Secretary
CHAN, Lin
Resigned: 27 April 2008
Appointed Date: 01 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2006
Appointed Date: 28 April 2006
Director
CHAN, Ken
Resigned: 01 May 2007
Appointed Date: 01 January 2007
57 years old
Director
CHAN, Lin
Resigned: 27 April 2008
Appointed Date: 01 January 2007
61 years old
Director
LEE, Frank
Resigned: 31 May 2012
Appointed Date: 20 June 2008
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2006
Appointed Date: 28 April 2006

UNDERBANK LTD Events

09 Jun 2016
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
19 May 2015
Accounts for a dormant company made up to 28 April 2015
18 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
08 May 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 35 more events
19 Jan 2007
Particulars of mortgage/charge
31 May 2006
Registered office changed on 31/05/06 from: 39A leicester road salford manchester M7 4AS
30 May 2006
Secretary resigned
30 May 2006
Director resigned
28 Apr 2006
Incorporation

UNDERBANK LTD Charges

29 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 sarnesfield road enfield middlesex. With the benefit…

Similar Companies

UNDERATED LONDON LTD UNDERBALANCE LIMITED UNDERBAR BLACKPOOL LIMITED UNDERBARROW LIMITED UNDERBAY LIMITED UNDERBELLY LIMITED UNDERBELLY MEDIA LIMITED