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UPVALUE INDURSTRIRES LTD.

UPVALUE INDURSTRIRES LTD.

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

    • Overview

    Company NameUPVALUE INDURSTRIRES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08291336
    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 UPVALUE INDURSTRIRES LTD.?

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

    Where is UPVALUE INDURSTRIRES LTD. located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPVALUE INDURSTRIRES LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for UPVALUE INDURSTRIRES LTD.?

    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

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Beichun Shen on Oct 13, 2016

    		2 pagesCH01

    Appointment of Beichun Shen as a secretary on Oct 13, 2016

    		2 pagesAP03

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 13, 2016

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on Oct 14, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Oct 25, 2015

    		1 pagesCH04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Dec 09, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2014

    Statement of capital on Oct 25, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UPVALUE INDURSTRIRES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEN, Beichun
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		216310960001
    SHEN, Beichun
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChinese173595960001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPVALUE INDURSTRIRES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beichun Shen
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Oct 14, 2016
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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