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UPFRONT CAR MIRROR LIMITED

UPFRONT CAR MIRROR LIMITED

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

    • Overview

    Company NameUPFRONT CAR MIRROR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10572384
    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 UPFRONT CAR MIRROR LIMITED?

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

    Where is UPFRONT CAR MIRROR LIMITED located?

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

    What are the latest accounts for UPFRONT CAR MIRROR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for UPFRONT CAR MIRROR 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 Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 18, 2021 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 London N3 3HD on Apr 19, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 18, 2018 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 Oct 01, 2017

    		1 pagesAD01

    Registration of charge 105723840002, created on Mar 30, 2017

    		27 pagesMR01

    Registration of charge 105723840001, created on Mar 30, 2017

    		33 pagesMR01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2017

    Statement of capital on Jan 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UPFRONT CAR MIRROR 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 CAR MIRROR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Anthony Samuels
    Crooked Usage
    N3 3HD London
    11
    United Kingdom
    		Jan 19, 2017
    Crooked Usage
    N3 3HD London
    11
    United Kingdom
    		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.
    • 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

    Does UPFRONT CAR MIRROR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 30, 2017
    Delivered On Apr 07, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Miroma International Limited
    Transactions
    • Apr 07, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 30, 2017
    Delivered On Apr 05, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Miroma International Limited
    Transactions
    • Apr 05, 2017Registration 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