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Home > England & Wales Companies > UNDERSHAFT (AE NO. 3) LIMITED
Company Information for

UNDERSHAFT (AE NO. 3) LIMITED

1 UNDERSHAFT, LONDON, EC3P 3DQ,
Company Registration Number
06925887
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Undershaft (ae No. 3) Ltd
UNDERSHAFT (AE NO. 3) LIMITED was founded on 2009-06-05 and had its registered office in 1 Undershaft. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
UNDERSHAFT (AE NO. 3) LIMITED
 
Legal Registered Office
1 UNDERSHAFT
LONDON
EC3P 3DQ
Other companies in EC3P
 
Filing Information
Company Number 06925887
Date formed 2009-06-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-29
Type of accounts DORMANT
Last Datalog update: 2015-05-05 03:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERSHAFT (AE NO. 3) LIMITED
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Company Officers of UNDERSHAFT (AE NO. 3) LIMITED

Current Directors
Officer Role Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2012-08-31
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director 2009-06-05
AVIVA DIRECTOR SERVICES LIMITED
Director 2009-06-05
ANDREW STEPHEN JAMES RAMSAY
Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL KENNETH TULLO
Director 2012-07-20 2013-12-02
APRIL MARIE COMMONS
Company Secretary 2009-06-05 2012-08-31
TIMOTHY WALTER HARRIS
Director 2009-06-05 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVIVA DIRECTOR SERVICES LIMITED UNDERSHAFT (AE NO. 4) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-07-29
AVIVA DIRECTOR SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED Director 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
ANDREW STEPHEN JAMES RAMSAY UNDERSHAFT (AE NO. 4) LIMITED Director 2013-12-02 CURRENT 2009-06-05 Dissolved 2014-07-29
ANDREW STEPHEN JAMES RAMSAY RAMFAM SERVICES LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
ANDREW STEPHEN JAMES RAMSAY ICOGEN TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2013-10-08
ANDREW STEPHEN JAMES RAMSAY ICOGEN GUARANTEE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-04DS01APPLICATION FOR STRIKING-OFF
2013-12-02AP01DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES RAMSAY
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TULLO
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0101/11/13 FULL LIST
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0131/10/12 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03AP04CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY APRIL COMMONS
2012-07-23AP01DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO
2012-07-03AR0105/06/12 FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24AR0105/06/11 FULL LIST
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS APRIL MARIE COMMONS / 24/06/2011
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-05AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-07-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-07-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-07-05RES02REREG PLC TO PRI; RES02 PASS DATE:05/07/2010
2010-07-05RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-06-10AR0105/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTER HARRIS / 05/06/2010
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 05/06/2010
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 05/06/2010
2009-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNDERSHAFT (AE NO. 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNDERSHAFT (AE NO. 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERSHAFT (AE NO. 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of UNDERSHAFT (AE NO. 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERSHAFT (AE NO. 3) LIMITED
Trademarks
We have not found any records of UNDERSHAFT (AE NO. 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERSHAFT (AE NO. 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNDERSHAFT (AE NO. 3) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNDERSHAFT (AE NO. 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERSHAFT (AE NO. 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNDERSHAFT (AE NO. 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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