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UPTONGRANGE LIMITED

UPTONGRANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPTONGRANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05255792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPTONGRANGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UPTONGRANGE LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTONGRANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for UPTONGRANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Sdg Secretaries Limited on Feb 24, 2017

    		1 pagesCH04

    Director's details changed for Sdg Registrars Limited on Feb 24, 2017

    		1 pagesCH02

    Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 24, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Andrew Simon Davis as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of UPTONGRANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SDG SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nominee Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		900028430001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		EnglandBritish69231070002
    SDG REGISTRARS LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nominee Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPTONGRANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Apr 06, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0