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UPFRONT SERVICING LIMITED

UPFRONT SERVICING LIMITED

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

    • Overview

    Company NameUPFRONT SERVICING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09901312
    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 UPFRONT SERVICING LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is UPFRONT SERVICING LIMITED located?

    Registered Office Address
    11 Crooked Usage Crooked Usage
    N3 3HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPFRONT SERVICING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for UPFRONT SERVICING 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

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Sep 09, 2021

    • Capital: GBP 71
    		6 pagesSH06

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Interchange Triangle Camden Lock Market Chalk Farm Road London NW1 8AB England to 11 Crooked Usage Crooked Usage London N3 3HD on Dec 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Crooked Usage London N3 3HD United Kingdom to Interchange Triangle Camden Lock Market Chalk Farm Road London NW1 8AB on Aug 27, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 11, 2015

    • Capital: GBP 101
    		11 pagesRP04SH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 11, 2015

    • Capital: GBP 101.00
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 09, 2016Clarification A SECOND FILED SH01 WAS REGISTERED ON 09/09/2016

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of UPFRONT SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUELS, Jonathan Anthony
    Crooked Usage
    N3 3HD London
    11
    United Kingdom
    		Director
    Crooked Usage
    N3 3HD London
    11
    United Kingdom
    		EnglandBritish130287380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPFRONT SERVICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Anthony Samuels
    Crooked Usage
    N3 3HD London
    11
    England
    		Apr 06, 2016
    Crooked Usage
    N3 3HD London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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