UPPER WEST INVESTMENTS LIMITED

UPPER WEST INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUPPER WEST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07977732
    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 UPPER WEST INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UPPER WEST INVESTMENTS LIMITED located?

    Registered Office Address
    The Stables Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPPER WEST INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for UPPER WEST INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UPPER WEST INVESTMENTS 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

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Apr 26, 2012

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 26, 2012

    • Capital: GBP 50
    3 pagesSH01

    Appointment of Auker Hutton Limited as a secretary

    2 pagesAP04

    Appointment of Fiona Mary Elisabeth Sharpe as a director

    2 pagesAP01

    Incorporation

    47 pagesNEWINC

    Who are the officers of UPPER WEST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUKER HUTTON LIMITED
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Lane
    Kent
    United Kingdom
    Secretary
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Lane
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267602
    103338760005
    SHARPE, Andrew Michael Gordon, The Lord Sharpe Of Epsom Obe
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    United Kingdom
    Director
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    United Kingdom
    United KingdomBritishDirector141994790001
    SHARPE, Fiona Mary Elisabeth, Mrs.
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    United Kingdom
    Director
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    United Kingdom
    EnglandBritishDirector168680000001

    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