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UPP (KCH) LIMITED

UPP (KCH) LIMITED

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

    • Overview

    Company NameUPP (KCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06950924
    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 UPP (KCH) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UPP (KCH) LIMITED located?

    Registered Office Address
    40 Gracechurch Street
    EC3V 0BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPP (KCH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for UPP (KCH) 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

    		1 pagesDS01

    Confirmation statement made on Jul 02, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Gabriel Simon Behr as a director on May 10, 2016

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Sean O'shea on Jul 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Julian Christopher William Benkel on Jul 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Julian Christopher William Benkel on Jul 01, 2012

    		1 pagesCH03

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

    		2 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Gabriel Simon Behr on Jun 07, 2011

    		2 pagesCH01

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

    		2 pagesAA

    Registered office address changed from * Fourth Floor Weston House 246 High Holborn London WC1V 7EX* on Mar 14, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of UPP (KCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		British137852050001
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish101959400002
    O'SHEA, Sean
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish101959370002
    BEHR, Gabriel Simon
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish140439370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPP (KCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upp Group Limited
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number06218832
    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