E&G UP 1 LIMITED

Key Data

Status

Dissolved

Company No.

00652132

Incorporation date

10/03/1960

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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08/12/2010

Application to strike the company off the register

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05/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

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05/08/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

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05/08/2010

Director's details changed for Trafalgar Officers Limited on 2010-07-09

View PDF (1 pages)

13/05/2010

Director's details changed for Christopher George White on 2010-05-01

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12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

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05/02/2010

Accounts for a dormant company made up to 2009-03-31

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02/09/2009

Return made up to 09/07/09; full list of members

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27/08/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Location of debenture register

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

28/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

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28/12/2008

Director appointed trafalgar officers LIMITED

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28/12/2008

Director appointed christopher george white

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28/12/2008

Director appointed maurice moses benady

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28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (4 pages)

10/11/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

12/08/2008

Return made up to 09/07/07; full list of members

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

03/01/2007

Accounts made up to 2005-03-31

View PDF (7 pages)

08/09/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

08/09/2006

Location of debenture register

View PDF (1 pages)

08/09/2006

Location of register of members

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

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16/11/2005

Auditor's resignation

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17/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

24/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

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22/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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30/07/2004

New director appointed

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30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

19/07/2004

Secretary's particulars changed

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21/06/2004

Secretary's particulars changed

View PDF (1 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (6 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

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23/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

04/08/1997

Return made up to 12/07/97; full list of members

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08/06/1997

Resolutions

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08/06/1997

£ nc 680/1000 20/05/97

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27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/02/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

06/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

24/07/1996

Location of register of members address changed

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24/07/1996

Location of debenture register address changed

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24/07/1996

Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH

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05/07/1996

New secretary appointed

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05/07/1996

Secretary resigned

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03/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/10/1995

Full accounts made up to 1994-12-31

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18/07/1995

Return made up to 12/07/95; full list of members

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10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Director's particulars changed

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14/09/1994

Full accounts made up to 1993-12-31

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15/07/1994

Return made up to 12/07/94; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

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24/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1993

Director resigned

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20/08/1993

Particulars of mortgage/charge

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20/08/1993

Particulars of mortgage/charge

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20/08/1993

Particulars of mortgage/charge

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22/07/1993

Declaration of satisfaction of mortgage/charge

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22/07/1993

Declaration of satisfaction of mortgage/charge

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21/07/1993

Return made up to 12/07/93; full list of members

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28/02/1993

Director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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19/08/1992

Particulars of mortgage/charge

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29/07/1992

Return made up to 12/07/92; full list of members

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29/07/1992

Director resigned

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18/11/1991

Particulars of mortgage/charge

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01/08/1991

Resolutions

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24/07/1991

Return made up to 12/07/91; full list of members

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24/07/1991

Full accounts made up to 1990-12-31

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

View PDF (14 pages)

20/03/1991

Declaration of mortgage charge released/ceased

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20/03/1991

Declaration of mortgage charge released/ceased

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11/03/1991

Particulars of mortgage/charge

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03/01/1991

Resolutions

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27/11/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 14/07/90; full list of members

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03/08/1990

New director appointed

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03/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 08/08/89; full list of members

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23/02/1989

Particulars of mortgage/charge

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20/01/1989

Full accounts made up to 1987-12-31

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15/11/1988

Return made up to 17/06/88; full list of members

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22/02/1988

Particulars of mortgage/charge

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21/10/1987

Full accounts made up to 1986-12-31

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21/10/1987

Return made up to 30/09/87; full list of members

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08/05/1987

Particulars of mortgage/charge

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25/10/1986

Secretary resigned;new secretary appointed;director resigned

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10/10/1986

Return made up to 09/09/86; full list of members

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29/08/1986

Secretary resigned;new secretary appointed

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12/08/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	15/07/2004 - Present	93
White, Christopher George	Director	10/11/2008 - Present	245
Malone, Kenneth Daniel	Director	30/09/1998 - 15/07/2004	47
Holland, Philip John	Secretary	27/06/1996 - 22/02/2001	32
TRAFALGAR OFFICERS LIMITED	Corporate Director	10/11/2008 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About E&G UP 1 LIMITED

E&G UP 1 LIMITED is an(a) Dissolved company incorporated on 10/03/1960 with the registered office located at 5 Wigmore Street, London W1U 1PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E&G UP 1 LIMITED?

E&G UP 1 LIMITED is currently Dissolved. It was registered on 10/03/1960 and dissolved on 05/04/2011.

Where is E&G UP 1 LIMITED located?

E&G UP 1 LIMITED is registered at 5 Wigmore Street, London W1U 1PB.

What does E&G UP 1 LIMITED do?

E&G UP 1 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for E&G UP 1 LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.