UP GRANDE LLP

UP GRANDE LLP

Persons with significant controls

Overview

Company Name	UP GRANDE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC422037
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2018
Date of Cessation	Oct 26, 2021

Summary

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

Where is UP GRANDE LLP located?

Registered Office Address	22 Brondesbury Park Willesden NW6 7DL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UP GRANDE LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for UP GRANDE LLP?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 10, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2021	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 19, 2021	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

May 26, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	LLCS01

Jul 02, 2020	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	LLCS01

Jun 07, 2019	Total exemption full accounts made up to Apr 30, 2019	4 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	LLCS01

Apr 17, 2018	Incorporation of a limited liability partnership	10 pages	LLIN01

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Who are the officers of UP GRANDE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTILLO, Jorge Luis, Mr. Albert Hoy Street Belize City Belize 2236 Belize	Apr 17, 2018		LLP Designated Member	Albert Hoy Street Belize City Belize 2236 Belize		Belize		1971-9		164944860001
LANZA, Reuben Poinsetta Street Ladyville Village 29 Belize	Apr 17, 2018		LLP Designated Member	Poinsetta Street Ladyville Village 29 Belize		Belize		1974-12		245373280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UP GRANDE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Yurii Shopiak Old Gloucester Street WC1N 3AX London 27 United Kingdom	Apr 17, 2018	Old Gloucester Street WC1N 3AX London 27 United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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