co
Corporate
Observer
Homepage
Data
Great Britain
Company
UPPER ALLEY LIMITED

UPPER ALLEY LIMITED

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

    • Overview

    Company NameUPPER ALLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08417843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UPPER ALLEY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is UPPER ALLEY LIMITED located?

    Registered Office Address
    c/o MEBS PATEL
    Gabrielle House
    332-336 Perth Road
    IG2 6FF Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPPER ALLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2020

    What are the latest filings for UPPER ALLEY 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

    Micro company accounts made up to Feb 25, 2020

    		4 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 25, 2019

    		7 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 084178430002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 25, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 26, 2017

    		8 pagesAA

    Previous accounting period shortened from Feb 26, 2017 to Feb 25, 2017

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 26, 2016

    		7 pagesAA

    Previous accounting period shortened from Feb 27, 2016 to Feb 26, 2016

    		1 pagesAA01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Rizwan Patel on Sep 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 27, 2015

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Feb 27, 2015

    		1 pagesAA01

    Registered office address changed from Wycliffe House 245-247 Cranbrook Road Ilford IG1 4TD to C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on Apr 07, 2015

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UPPER ALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rizwan
    c/o Mebs Patel
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Director
    c/o Mebs Patel
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		EnglandBritish79432000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPPER ALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizwan Patel
    c/o MEBS PATEL
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Apr 06, 2016
    c/o MEBS PATEL
    332-336 Perth Road
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does UPPER ALLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2013
    Delivered On Jul 30, 2013
    		Satisfied
    Brief description
    2A sylvester road london t/n EGL544128. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 2013Registration of a charge (MR01)
    • Oct 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2013
    Delivered On Jun 06, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 06, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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