Company number 06513267
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 95 LICHFIELD ROAD, BOW, LONDON, UNITED KINGDOM, E3 5AU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 99
. The most likely internet sites of UNDERBELLY RECORDS LTD are www.underbellyrecords.co.uk, and www.underbelly-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Balham Rail Station is 7.7 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.Underbelly Records Ltd is a Private Limited Company.
The company registration number is 06513267. Underbelly Records Ltd has been working since 26 February 2008.
The present status of the company is Active. The registered address of Underbelly Records Ltd is 95 Lichfield Road Bow London United Kingdom E3 5au. . HEISLER, Tim is a Secretary of the company. HEISLER, Tim is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director MISKELLY, Luke James has been resigned. Director ZITO, Sebastian has been resigned. The company operates in "Retail sale of clothing in specialised stores".
underbelly records Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Director
ZITO, Sebastian
Resigned: 01 January 2009
Appointed Date: 26 February 2008
43 years old
Persons With Significant Control
Mr Tim Heisler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amy Jane Colver
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNDERBELLY RECORDS LTD Events
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
12 Sep 2015
Director's details changed for Mr Tim Heisler on 11 September 2015
11 Sep 2015
Secretary's details changed for Mr Tim Heisler on 11 September 2015
...
... and 16 more events
18 Mar 2009
Return made up to 26/02/09; full list of members
08 Mar 2009
Appointment terminated director luke miskelly
08 Mar 2009
Appointment terminated director sebastian zito
28 Feb 2008
Appointment terminated secretary incorporate secretariat LIMITED
26 Feb 2008
Incorporation