Case Studies/Retail/UNDERGROUND RETAIL LTD
Creditors' voluntary liquidation

UNDERGROUND RETAIL LTD

UNDERGROUND RETAIL LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 22 October 2025.

Key facts
Company no.04348903
SectorRetail
Incorporated8 Jan 2002
Reg. officeSale M33
Appointed22 Oct 2025
Office holderStephen Kenny, KBL Advisory
The timeline · incorporation → liquidation
8 Jan 2002
Incorporated
Registered as 04348903. Retail.
8 Jan 2002
Board changes begin
First of the director resignations before failure.
8 Oct 2003
First accounts filed
legacy
22 Aug 2008
Charge registered
Debenture granted to Davenham Trade Finance Limited.
22 May 2023
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
20 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
22 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
22 Oct 2025
Gazette notice published
Notice 4983653 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4983738
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Peter William Bukvic
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated8 Jan 2002
Last accounts22 May 2023
Confirmation stmtOverdue
Account typeFull
Director stabilityBoard churn
Appointments5 since 2002
Resignations0 in final 12 mths
Active directors1
Avg tenure5.8 yrs
Director track recordRepeat insolvency
Other appointments8 other companies
Prior insolvencies7 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges1 registered
InstrumentDebenture
HolderDavenham Trade Finance Limited
Registered22 Aug 2008
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerStephen Kenny
FirmKBL Advisory
RoleLiquidator
IP numberIP 24030
Appointed17 Oct 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for UNDERGROUND RETAIL LTD.