Active
Company Information for UNDERDOG GROUP LIMITED
Jacks Place, Unit B, 6 Corbet Place, London, E1 6NN,
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Company Registration Number
08542386
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNDERDOG GROUP LIMITED | ||
Legal Registered Office | ||
Jacks Place, Unit B 6 Corbet Place London E1 6NN Other companies in E1W | ||
Previous Names | ||
|
Company Number | 08542386 | |
---|---|---|
Company ID Number | 08542386 | |
Date formed | 2013-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-23 | |
Return next due | 2025-06-06 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-10 09:44:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNDERDOG GROUP (C) LIMITED | Jacks Place, Unit B 6 Corbet Place London E1 6NN | Active | Company formed on the 2013-05-23 | |
UNDERDOG GROUP (B) LIMITED | Jacks Place, Unit B 6 Corbet Place London E1 6NN | Active | Company formed on the 2013-05-23 | |
UNDERDOG GROUP LLC | New Jersey | Unknown | ||
UNDERDOG GROUP LLC | California | Unknown | ||
UNDERDOG GROUP L L C | North Carolina | Unknown | ||
UNDERDOG GROUP LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Active | Company formed on the 2019-03-27 | |
UNDERDOG GROUP LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2022-02-04 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES JULIUS BECKETT |
||
PAUL ADAM CAMPBELL |
||
HUW JOHN RHYS GOTT |
||
KAREN ELISABETH DIND JONES |
||
JOHN ALEXANDER MCLAUCHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARTIN CRAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
FOXLOW RESTAURANTS LIMITED | Director | 2013-07-16 | CURRENT | 2013-06-03 | Liquidation | |
UNDERDOG RESTAURANTS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
GROUP 6 LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-01-07 | |
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2013-10-08 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2015-02-13 | Active | |
UNDERSTUDY LIMITED | Director | 2014-11-04 | CURRENT | 2013-08-07 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-01 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
VTL REALISATIONS 2023 LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-15 | In Administration | |
HALCYON HOTELS AND RESORTS PLC | Director | 2011-05-31 | CURRENT | 2010-10-28 | Liquidation | |
UNDERDOG RESTAURANTS LIMITED | Director | 2010-05-19 | CURRENT | 2006-04-19 | Active | |
MEXICAN GRILL LTD | Director | 2009-11-01 | CURRENT | 2005-09-05 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG RESTAURANTS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
GROUP 6 LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-01-07 | |
PRZ REALISATIONS LIMITED | Director | 2018-05-12 | CURRENT | 2000-02-04 | In Administration | |
PAPA TOPCO LIMITED | Director | 2018-05-12 | CURRENT | 2014-10-23 | Liquidation | |
PAPA MIDCO LIMITED | Director | 2018-05-12 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
PRZ REALISATIONS (2) LIMITED | Director | 2018-05-12 | CURRENT | 2014-10-23 | In Administration | |
MOWGLI STREET FOOD GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-02-07 | Active | |
FRONTIER PUBS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-08 | Active | |
UNDERDOG RESTAURANTS LIMITED | Director | 2013-08-23 | CURRENT | 2006-04-19 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
BRICKS & FUEL (PUTNEY) LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2018-04-06 | |
BRICKS & FUEL (DUKE STREET) LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
BRICKS AND FUEL LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MS CERI GOTT | ||
DIRECTOR APPOINTED MR TIM BESLEY-GOULD | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 085423860004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085423860004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085423860003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM Unit B 16-22 Corbet Place London E1 6NN England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Unit 402 70 Wapping Wall London E1W 3SS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085423860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 13864.28 | |
RES01 | ADOPT ARTICLES 14/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 13749.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 13749.28 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 13749.28 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 13669.28 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/11/2013 | |
CERTNM | Company name changed carnivore topco LIMITED\certificate issued on 20/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KAREN ELISABETH DIND JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM Graphite Capital, 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES JULIUS BECKETT | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER MCLAUCHLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR HUW JOHN RHYS GOTT | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 13669.28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085423860001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNDERDOG GROUP LIMITED are:
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. |