ALEX UPTON ARCHITECTS LIMITED

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ALEX UPTON ARCHITECTS LIMITED

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Key Data

Status

Liquidation

Company No.

05489964

Incorporation date

24/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 24/06/2005)
dot icon03/11/2025
Liquidators' statement of receipts and payments to 2025-08-29
dot icon20/09/2024
Resolutions
dot icon19/09/2024
Appointment of a voluntary liquidator
dot icon13/09/2024
Statement of affairs
dot icon13/09/2024
Registered office address changed from 317 Horn Lane London W3 0BU to 31st Floor 40 Bank Street London E14 5NR on 2024-09-13
dot icon29/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon23/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon21/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon30/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon23/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon26/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon04/07/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon24/10/2017
Micro company accounts made up to 2017-06-30
dot icon22/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon22/06/2016
Director's details changed for Alexander Upton on 2015-10-02
dot icon22/06/2016
Secretary's details changed for Mr Mark Richard Upton on 2015-10-02
dot icon14/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon22/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon03/09/2014
Total exemption full accounts made up to 2014-06-30
dot icon24/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon24/06/2014
Director's details changed for Alexander Upton on 2014-06-21
dot icon24/06/2014
Secretary's details changed for Mr Mark Richard Upton on 2014-06-21
dot icon30/10/2013
Total exemption full accounts made up to 2013-06-30
dot icon21/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon10/10/2012
Total exemption full accounts made up to 2012-06-30
dot icon25/06/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon09/02/2012
Registered office address changed from 3 Kimbell Gardens London SW6 6QG United Kingdom on 2012-02-09
dot icon21/07/2011
Total exemption small company accounts made up to 2011-06-30
dot icon24/06/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon20/08/2010
Total exemption full accounts made up to 2010-06-30
dot icon13/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon13/07/2010
Director's details changed for Alexander Upton on 2010-06-24
dot icon04/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon26/06/2009
Return made up to 24/06/09; full list of members
dot icon26/06/2009
Registered office changed on 26/06/2009 from 17 mcgregor road london W11 1DE
dot icon26/06/2009
Director's change of particulars / alexander upton / 26/06/2009
dot icon18/08/2008
Total exemption full accounts made up to 2008-06-30
dot icon11/07/2008
Return made up to 24/06/08; full list of members
dot icon11/07/2008
Secretary's change of particulars / mark upton / 01/07/2007
dot icon11/07/2008
Director's change of particulars / alexander upton / 01/07/2007
dot icon23/11/2007
Return made up to 24/06/07; full list of members
dot icon15/11/2007
Registered office changed on 15/11/07 from: 17 mcgregor road london W11 1DE
dot icon12/11/2007
Registered office changed on 12/11/07 from: flat d 16 trebovir road london SW5 9NH
dot icon11/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon22/06/2007
Certificate of change of name
dot icon02/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon31/07/2006
Return made up to 24/06/06; full list of members
dot icon24/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-99.95 % *

* during past year

Cash in Bank

£3.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
21/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
57.00
-
0.00
28.02K
-
2022
4
76.00
-
0.00
6.39K
-
2023
3
32.00
-
0.00
3.00
-
2023
3
32.00
-
0.00
3.00
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

32.00 £Descended-57.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Descended-99.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alexander Upton
Director
24/06/2005 - Present
-
Upton, Mark Richard, Mr.
Secretary
24/06/2005 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALEX UPTON ARCHITECTS LIMITED

ALEX UPTON ARCHITECTS LIMITED is an(a) Liquidation company incorporated on 24/06/2005 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEX UPTON ARCHITECTS LIMITED?

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ALEX UPTON ARCHITECTS LIMITED is currently Liquidation. It was registered on 24/06/2005 .

Where is ALEX UPTON ARCHITECTS LIMITED located?

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ALEX UPTON ARCHITECTS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does ALEX UPTON ARCHITECTS LIMITED do?

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ALEX UPTON ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ALEX UPTON ARCHITECTS LIMITED have?

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ALEX UPTON ARCHITECTS LIMITED had 3 employees in 2023.

What is the latest filing for ALEX UPTON ARCHITECTS LIMITED?

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The latest filing was on 03/11/2025: Liquidators' statement of receipts and payments to 2025-08-29.