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UPLAND (SAOUAF) LIMITED

UPLAND (SAOUAF) LIMITED

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

    • Overview

    Company NameUPLAND (SAOUAF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09131981
    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 UPLAND (SAOUAF) LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is UPLAND (SAOUAF) LIMITED located?

    Registered Office Address
    49 Berkeley Square
    W1J 5AZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UPLAND (SAOUAF) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPLAND (EL FAHS) LIMITEDJul 15, 2014Jul 15, 2014

    What are the latest accounts for UPLAND (SAOUAF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for UPLAND (SAOUAF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		19 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Registered office address changed from Unit 4 the Green Man 10 st John Street Ashbourne Derbyshire DE6 1GH United Kingdom to 49 Berkeley Square London W1J 5AZ on Nov 01, 2019

    		1 pagesAD01

    Termination of appointment of George Henry Stephen Staley as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Director's details changed for Mr Stephen Staley on Sep 11, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2018

    		RES15

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Mill Street London W1S 2AT to Unit 4 the Green Man 10 st John Street Ashbourne Derbyshire DE6 1GH on Feb 02, 2018

    		1 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Christian Gabriel St John Dennis as a director on Jul 31, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of UPLAND (SAOUAF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Jeremy Edward Stuart
    Berkeley Square
    W1J 5AZ London
    49
    England
    		Director
    Berkeley Square
    W1J 5AZ London
    49
    England
    		United KingdomBritish189374880001
    ST JOHN DENNIS, Christian Gabriel
    Mill Street
    W1S 2AT London
    2
    United Kingdom
    		Director
    Mill Street
    W1S 2AT London
    2
    United Kingdom
    		United KingdomBritish74562970004
    STALEY, George Henry Stephen, Dr
    The Green Man
    10 St John Street
    DE6 1GH Ashbourne
    Unit 4
    Derbyshire
    United Kingdom
    		Director
    The Green Man
    10 St John Street
    DE6 1GH Ashbourne
    Unit 4
    Derbyshire
    United Kingdom
    		United KingdomBritish45705410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPLAND (SAOUAF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Street
    W1S 2AT London
    2
    United Kingdom
    		Apr 06, 2016
    Mill Street
    W1S 2AT London
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9131907
    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 has the right to exercise, or actually exercises, significant influence or control over 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