UNDERGROUND RETAIL LTD
POOLE UNDERGROUND CYBERSHOP LIMITED


Company number 04348903
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address HILL OSBORNE LTD, TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2HJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of UNDERGROUND RETAIL LTD are www.undergroundretail.co.uk, and www.underground-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Underground Retail Ltd is a Private Limited Company. The company registration number is 04348903. Underground Retail Ltd has been working since 08 January 2002. The present status of the company is Active. The registered address of Underground Retail Ltd is Hill Osborne Ltd Tower House Parkstone Road Poole Dorset Bh15 2hj. The company`s financial liabilities are £81.56k. It is £67.94k against last year. The cash in hand is £19.59k. It is £18.54k against last year. And the total assets are £182.88k, which is £97.76k against last year. BUKVIC, Peter William is a Director of the company. Secretary BUKVIC, Audrey Nora has been resigned. Secretary BUKVIC, Peter William has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BUKVIC, Alan James has been resigned. Director BUKVIC, Alan James has been resigned. Director SAMMUT, Michael has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


underground retail Key Finiance

LIABILITIES £81.56k
+498%
CASH £19.59k
+1764%
TOTAL ASSETS £182.88k
+114%
All Financial Figures

Current Directors

Director
BUKVIC, Peter William
Appointed Date: 08 January 2002
68 years old

Resigned Directors

Secretary
BUKVIC, Audrey Nora
Resigned: 28 August 2008
Appointed Date: 20 September 2004
Secretary
BUKVIC, Peter William
Resigned: 04 August 2004
Appointed Date: 08 January 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 January 2002
Director
BUKVIC, Alan James
Resigned: 29 August 2008
Appointed Date: 14 August 2008
64 years old
Director
BUKVIC, Alan James
Resigned: 04 August 2004
Appointed Date: 08 January 2002
64 years old
Director
SAMMUT, Michael
Resigned: 04 August 2004
Appointed Date: 20 February 2002
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Peter William Bukvic
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

UNDERGROUND RETAIL LTD Events

16 Feb 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
10 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 March 2015
16 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 58 more events
08 Feb 2002
Director resigned
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
08 Jan 2002
Incorporation

UNDERGROUND RETAIL LTD Charges

22 August 2008
Debenture
Delivered: 27 August 2008
Status: Satisfied on 27 August 2009
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…

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