UPLAND (KSAR HADADA) LIMITED

Overview

Company Name	UPLAND (KSAR HADADA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09136208
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2014
Date of Cessation	Dec 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPLAND (KSAR HADADA) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is UPLAND (KSAR HADADA) LIMITED located?

Registered Office Address	The Broadgate Tower, 8th Floor 20 Primrose Street EC2A 2EW London
Undeliverable Registered Office Address	No

What are the latest accounts for UPLAND (KSAR HADADA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UPLAND (KSAR HADADA) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 14, 2023

What are the latest filings for UPLAND (KSAR HADADA) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 01, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2024	Termination of appointment of John Charles Forrest as a director on Aug 29, 2024	1 pages	TM01

Jun 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 08, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Aug 18, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Nov 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 25, 2022	Termination of appointment of Jeremy Edward Stuart King as a director on Apr 18, 2022	1 pages	TM01

Nov 25, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Registered office address changed from 49 Berkeley Square London W1J 5AZ England to The Broadgate Tower, 8th Floor 20 Primrose Street London EC2A 2EW on Nov 17, 2022	2 pages	AD01

Nov 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2022	Appointment of John Charles Forrest as a director on Jun 27, 2022	2 pages	AP01

Jul 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Nov 01, 2019	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 pages	AD01

Nov 01, 2019	Termination of appointment of George Henry Stephen Staley as a director on Nov 01, 2019	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Sep 11, 2018	Director's details changed for Mr Stephen Staley on Sep 11, 2018	2 pages	CH01

Jul 31, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Feb 02, 2018	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 pages	AD01

View All Filings

Who are the officers of UPLAND (KSAR HADADA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORREST, John Charles Berkeley Square W1J 5AZ London 49	Jun 27, 2022	Aug 29, 2024	Director	Berkeley Square W1J 5AZ London 49	Canada	Canadian	1947-2	300029200001
KING, Jeremy Edward Stuart 20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor	Jul 17, 2014	Apr 18, 2022	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower, 8th Floor	United Kingdom	British	1963-3	189374880001
ST JOHN DENNIS, Christian Gabriel Mill Street W1S 2AT London 2 United Kingdom	Jul 17, 2014	Jul 31, 2015	Director	Mill Street W1S 2AT London 2 United Kingdom	United Kingdom	British	1964-6	74562970004
STALEY, George Henry Stephen, Dr The Green Man 10 St John Street DE6 1GH Ashbourne Unit 4 Derbyshire United Kingdom	Jul 17, 2014	Nov 01, 2019	Director	The Green Man 10 St John Street DE6 1GH Ashbourne Unit 4 Derbyshire United Kingdom	United Kingdom	British	1960-3	45705410002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Upland (S Tunisia) Limited

Apr 06, 2016

Mill Street

W1S 2AT London

2 Mill Street

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	9136031

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