UNDERACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 03550116
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, UNITED KINGDOM, W10 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 900,000 ; Register inspection address has been changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to 300 Kensal Road London W10 5BE. The most likely internet sites of UNDERACE LIMITED are www.underace.co.uk, and www.underace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Underace Limited is a Private Limited Company. The company registration number is 03550116. Underace Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of Underace Limited is 119 The Hub 300 Kensal Road London United Kingdom W10 5be. The company`s financial liabilities are £49.14k. It is £5.96k against last year. The cash in hand is £25.43k. It is £-1.46k against last year. And the total assets are £25.43k, which is £-1.46k against last year. SAMMUT, Raissa is a Secretary of the company. CEFAI, Andrew is a Director of the company. Secretary CARRER, Carla has been resigned. Secretary HYSLOP, Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director APOSTOLO, Carlo has been resigned. Director CARENZA, Francesco has been resigned. Director CARRER, Carla has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JANKE, Margaret Louise has been resigned. Director STOKES, Matthew Charles has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. The company operates in "Other business support service activities n.e.c.".


underace Key Finiance

LIABILITIES £49.14k
+13%
CASH £25.43k
-6%
TOTAL ASSETS £25.43k
-6%
All Financial Figures

Current Directors

Secretary
SAMMUT, Raissa
Appointed Date: 01 June 2015
Director
CEFAI, Andrew
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Secretary
CARRER, Carla
Resigned: 20 December 2004
Appointed Date: 10 January 1999
Secretary
HYSLOP, Brian
Resigned: 10 January 1999
Appointed Date: 07 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 21 April 1998
Secretary
P & T SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 20 December 2004
Director
APOSTOLO, Carlo
Resigned: 20 December 2004
Appointed Date: 07 July 1998
89 years old
Director
CARENZA, Francesco
Resigned: 03 August 2011
Appointed Date: 15 November 2005
57 years old
Director
CARRER, Carla
Resigned: 20 December 2004
Appointed Date: 07 July 1998
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 July 1998
Appointed Date: 21 April 1998
Director
JANKE, Margaret Louise
Resigned: 01 June 2015
Appointed Date: 04 November 2013
56 years old
Director
STOKES, Matthew Charles
Resigned: 09 September 2009
Appointed Date: 20 December 2004
49 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 04 November 2013
Appointed Date: 09 September 2009
61 years old

UNDERACE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 900,000
15 Jun 2016
Register inspection address has been changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to 300 Kensal Road London W10 5BE
15 Jun 2016
Register(s) moved to registered office address 119 the Hub, 300 Kensal Road London W10 5BE
15 Jun 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 75 more events
17 Jul 1998
New director appointed
17 Jul 1998
Secretary resigned
17 Jul 1998
Director resigned
13 Jul 1998
Registered office changed on 13/07/98 from: 120 east road london N1 6AA
21 Apr 1998
Incorporation

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