| Company Name | Underground Profile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04019797 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Names | Sandwood Marketing Limited and London Book Festival Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tina Kokshui Leung |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2012(11 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 October 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
| Secretary Name | Mr Adrian Leung |
|---|---|
| Status | Closed |
| Appointed | 27 September 2015(15 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
| Director Name | Mr Sandy Leung |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 08 August 2006) |
| Role | Accountant |
| Correspondence Address | 25 Winnock Road Colchester Essex CO1 2BG |
| Secretary Name | Sandra Legg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 10 July 2013) |
| Role | Company Director |
| Correspondence Address | 25 Winnock Road Colchester Essex CO1 2BG |
| Director Name | Mr Adrian Leung |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2012(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 September 2015) |
| Role | IT Technician |
| Country of Residence | England |
| Correspondence Address | Flat 2 195 Hither Green Lane London SE13 6RP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Junction Books Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 27 September 2015) |
| Correspondence Address | 25 Winnock Road Colchester Essex CO1 2BG |
Location
| Registered Address | 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | S.k. Leung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,058 |
| Cash | £2 |
| Current Liabilities | £52,065 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2020 | Application to strike the company off the register (3 pages) |
| 3 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 19 July 2017 | Notification of Tina Leung as a person with significant control on 1 July 2017 (4 pages) |
| 19 July 2017 | Notification of Tina Leung as a person with significant control on 1 July 2017 (4 pages) |
| 19 July 2017 | Notification of Tina Leung as a person with significant control on 19 July 2017 (4 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Director's details changed for Mrs Tina Kokshui Leung on 18 July 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Director's details changed for Mrs Tina Kokshui Leung on 18 July 2016 (2 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 October 2015 | Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page) |
| 11 October 2015 | Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages) |
| 11 October 2015 | Termination of appointment of Junction Books Ltd as a director on 27 September 2015 (1 page) |
| 11 October 2015 | Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page) |
| 11 October 2015 | Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages) |
| 11 October 2015 | Termination of appointment of Junction Books Ltd as a director on 27 September 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Director's details changed for Mrs Tina Kokshui Leung on 23 April 2014 (2 pages) |
| 1 August 2014 | Director's details changed for Mr Adrian Leung on 12 September 2012 (2 pages) |
| 1 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Director's details changed for Mrs Tina Kokshui Leung on 23 April 2014 (2 pages) |
| 1 August 2014 | Director's details changed for Mr Adrian Leung on 12 September 2012 (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 15 July 2013 | Termination of appointment of Sandra Legg as a secretary (1 page) |
| 15 July 2013 | Termination of appointment of Sandra Legg as a secretary (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Appointment of Mrs Tina Leung as a director (2 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Appointment of Mrs Tina Leung as a director (2 pages) |
| 18 July 2012 | Secretary's details changed for Sandra Legg on 18 July 2012 (1 page) |
| 18 July 2012 | Director's details changed for Junction Books Ltd on 21 June 2012 (2 pages) |
| 18 July 2012 | Secretary's details changed for Sandra Legg on 18 July 2012 (1 page) |
| 18 July 2012 | Appointment of Mr Adrian Leung as a director (2 pages) |
| 18 July 2012 | Director's details changed for Junction Books Ltd on 21 June 2012 (2 pages) |
| 18 July 2012 | Appointment of Mr Adrian Leung as a director (2 pages) |
| 14 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 14 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 4 July 2011 | Annual return made up to 22 June 2011 (14 pages) |
| 4 July 2011 | Annual return made up to 22 June 2011 (14 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 (14 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 (14 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 11 August 2009 | Return made up to 22/06/09; full list of members (6 pages) |
| 11 August 2009 | Return made up to 22/06/09; full list of members (6 pages) |
| 31 December 2008 | Return made up to 22/06/08; no change of members; amend (4 pages) |
| 31 December 2008 | Return made up to 22/06/08; no change of members; amend (4 pages) |
| 11 December 2008 | Resolutions
|
| 11 December 2008 | Nc inc already adjusted 01/12/07 (1 page) |
| 11 December 2008 | Resolutions
|
| 11 December 2008 | Nc inc already adjusted 01/12/07 (1 page) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 July 2008 | Return made up to 22/06/08; no change of members (6 pages) |
| 11 July 2008 | Return made up to 22/06/08; no change of members (6 pages) |
| 8 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 8 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 7 January 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 29 July 2007 | Return made up to 22/06/07; full list of members
|
| 29 July 2007 | Return made up to 22/06/07; full list of members
|
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | New director appointed (2 pages) |
| 7 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 30 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 5 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 24 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 24 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 28 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 23 May 2003 | Company name changed london book festival LIMITED\certificate issued on 23/05/03 (2 pages) |
| 23 May 2003 | Company name changed london book festival LIMITED\certificate issued on 23/05/03 (2 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 27 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 5 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 8 May 2001 | Accounting reference date shortened from 21/12/01 to 30/11/01 (1 page) |
| 8 May 2001 | Accounting reference date shortened from 21/12/01 to 30/11/01 (1 page) |
| 4 April 2001 | Accounting reference date extended from 30/06/01 to 21/12/01 (1 page) |
| 4 April 2001 | Accounting reference date extended from 30/06/01 to 21/12/01 (1 page) |
| 26 March 2001 | Company name changed sandwood marketing LIMITED\certificate issued on 26/03/01 (2 pages) |
| 26 March 2001 | Company name changed sandwood marketing LIMITED\certificate issued on 26/03/01 (2 pages) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 25 winnock road colchester essex CO1 2BG (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 25 winnock road colchester essex CO1 2BG (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Incorporation (7 pages) |
| 22 June 2000 | Incorporation (7 pages) |