UPLANDS STUD LIMITED
Overview
| Company Name | UPLANDS STUD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05500644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPLANDS STUD LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is UPLANDS STUD LIMITED located?
| Registered Office Address | 40a Dover Street W1S 4NW London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPLANDS STUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (959) LIMITED | Jul 06, 2005 | Jul 06, 2005 |
What are the latest accounts for UPLANDS STUD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for UPLANDS STUD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Braden Lee Harris on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on Jan 14, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Braden Lee Harris on Oct 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Anna Moody on Jul 08, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Anna Moody as a secretary on Jul 03, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Macbride Brown as a secretary on Jun 19, 2012 | 1 pages | TM02 | ||||||||||
Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on Jun 14, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robin Philpott as a director on Feb 11, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Braden Lee Harris as a director on Feb 11, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Macbride Brown as a secretary on Nov 01, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cr Secretaries Limited as a secretary on Nov 01, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on Jul 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Emerson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Philpott as a director | 2 pages | AP01 | ||||||||||
Who are the officers of UPLANDS STUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOODY, Anna | Secretary | Dover Street W1S 4NW London 40a England England | 170344810001 | |||||||
| HARRIS, Braden Lee | Director | Dover Street W1S 4NW London 40a England England | United Kingdom | Australian | 132737230003 | |||||
| VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl | Director | Dover Street W1S 4NW London 40a England England | United Kingdom | German | 148749490001 | |||||
| BARLOW, Roger | Secretary | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | 117445050001 | ||||||
| BROWN, Jonathan Macbride | Secretary | Dubai Al Wasl Road Plot 342 United Arab Emirates | 164877910001 | |||||||
| SYMINGTON, Brian William | Secretary | 25 Sweettooth Lane CW11 1BE Sandbach Cheshire | British | 108632920002 | ||||||
| CR SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London First Floor | 133687470001 | |||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
| BARLOW, Roger | Director | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | 117445050001 | ||||||
| EMERSON, Peter, Dr | Director | Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk | British | 132872030001 | ||||||
| GARNER, Tony Mitchell | Director | Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom | England | British | 128077800001 | |||||
| GRAHAM, Alasdair | Director | Grosvenor Crescent SW1X 7EE London 11 | British | 133905120001 | ||||||
| GRAY, Andrew Philip Martello | Director | The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey | United Kingdom | British | 108937650001 | |||||
| LYRISTIS, Paul | Director | 23 Cardross Street W6 0DP London | England | British | 108954320001 | |||||
| PHILPOTT, Robin | Director | Burberry Court 15 Etchingham Park Road N3 2DW London 10 United Kingdom | England | British | 125660270001 | |||||
| RODDIS, Nigel Mark | Director | 6 Brockham Street SE1 4HX London | United Kingdom | British | 69994720004 | |||||
| ROSE, Philippe | Director | 302 89 Branston Street B18 6BU Birmingham | French | 126809010001 | ||||||
| SYMINGTON, Brian William | Director | 25 Sweettooth Lane CW11 1BE Sandbach Cheshire | England | British | 108632920002 | |||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
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