UNDERDOG GROUP LIMITED
LONDON CARNIVORE TOPCO LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 08542386
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address UNIT 402, 70 WAPPING WALL, LONDON, E1W 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 13,749.28 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of UNDERDOG GROUP LIMITED are www.underdoggroup.co.uk, and www.underdog-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Underdog Group Limited is a Private Limited Company. The company registration number is 08542386. Underdog Group Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Underdog Group Limited is Unit 402 70 Wapping Wall London E1w 3ss. . BECKETT, William James Julius is a Director of the company. CAMPBELL, Paul Adam is a Director of the company. GOTT, Huw John Rhys is a Director of the company. JONES, Karen Elisabeth Dind is a Director of the company. MCLAUCHLAN, John Alexander is a Director of the company. Director CRAYTON, Richard Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BECKETT, William James Julius
Appointed Date: 26 July 2013
48 years old
Director
CAMPBELL, Paul Adam
Appointed Date: 26 July 2013
61 years old
Director
GOTT, Huw John Rhys
Appointed Date: 26 July 2013
48 years old
Director
JONES, Karen Elisabeth Dind
Appointed Date: 26 July 2013
69 years old
Director
MCLAUCHLAN, John Alexander
Appointed Date: 26 July 2013
46 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 26 July 2013
Appointed Date: 23 May 2013
62 years old

UNDERDOG GROUP LIMITED Events

13 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 13,749.28
20 Aug 2015
Group of companies' accounts made up to 31 December 2014
29 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 13,749.28
10 Sep 2014
Full accounts made up to 31 December 2013
...
... and 12 more events
08 Aug 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
08 Aug 2013
Termination of appointment of Richard Martin Crayton as a director on 26 July 2013
08 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013
Registration of charge 085423860001, created on 26 July 2013
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNDERDOG GROUP LIMITED Charges

26 July 2013
Charge code 0854 2386 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

UNDERDOG GROUP (B) LIMITED UNDERDOG GROUP (C) LIMITED UNDERDOG HOSPITALITY LTD. UNDERDOG INDUSTRIES LTD UNDERDOG MANAGEMENT LIMITED UNDERDOG PETS LIMITED UNDERDOG PRODUCTIONS LIMITED