UNDERGROUND TOYS LIMITED
In Liquidation
General Information
NAME
UNDERGROUND TOYS LIMITED
COMPANY NUMBER
04602685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/11/2002
(22years old)
WEBSITE
http://underground-toys.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
27/11/2002
24/12/2004
ACTION TOY MANUFACTURING (H.K.) LIMITED
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDERGROUND TOYS LIMITED | In Liquidation | View Report |
| GEAR FOR GAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 27/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNDERGROUND TOYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERGROUND TOYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERGROUND TOYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/11/2002 - Present (22years) Secretary: 27/11/2002 - Present (22years) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 42 |
View Report |
|
27/11/2002 - Present (22years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
12/11/2009 - Present (15years) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
17/10/2011 - 20/07/2016 (4 years and 9 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/11/2015 - Present (9years) Born in Feb 1975 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDERGROUND TOYS LIMITED | In Liquidation | View Report |
| GEAR FOR GAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 27/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 25/08/2016 | Stephen Matthew Wozniak (916501073) has left the board |
| 10/05/2016 | New Annual Return filed |
| 25/03/2016 | Andrew Michael Lawrence Staff (916306810) has left the board |
| 15/01/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Andrew Michael Lawrence Staff (916306810) Appointed |
| 13/05/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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