UPHAM PUNTER LIMITED
Overview
| Company Name | UPHAM PUNTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09384543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPHAM PUNTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UPHAM PUNTER LIMITED located?
| Registered Office Address | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPHAM PUNTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for UPHAM PUNTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Upham Group Plc as a person with significant control on Nov 22, 2018 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Appointment of Hugh Jackson as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Anthony Good as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of UPHAM PUNTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Hugh | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | England | British | 225829070001 | |||||
| GOOD, Charles Anthony | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | England | British | 6848410005 |
Who are the persons with significant control of UPHAM PUNTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upham Group Limited | Apr 25, 2016 | Course Road SL5 7HL Ascot The Old Bakehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
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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