E&G UP 2 LIMITED

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E&G UP 2 LIMITED

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Key Data

Status

Dissolved

Company No.

01565895

Incorporation date

03/06/1981

Size

Dormant

Contacts

Registered address

Registered address

5 Wigmore Street, London W1U 1PBCopy
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Latest events (Record since 21/08/1986)
dot icon05/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2010
First Gazette notice for voluntary strike-off
dot icon08/12/2010
Application to strike the company off the register
dot icon26/08/2010
Annual return made up to 2010-07-09
dot icon13/05/2010
Director's details changed for Christopher George White on 2010-05-01
dot icon12/05/2010
Director's details changed for Mr Maurice Moses Benady on 2010-05-01
dot icon12/05/2010
Director's details changed for Mr Maurice Moses Benady on 2010-05-01
dot icon05/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon27/08/2009
Return made up to 09/07/09; full list of members
dot icon27/08/2009
Location of debenture register
dot icon27/08/2009
Location of register of members
dot icon27/08/2009
Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB
dot icon17/02/2009
Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
dot icon05/02/2009
Full accounts made up to 2008-03-31
dot icon28/12/2008
Appointment Terminated Director reit(corporate directors) LIMITED
dot icon28/12/2008
Director and secretary appointed trafalgar officers LIMITED
dot icon28/12/2008
Director appointed christopher george white
dot icon28/12/2008
Director appointed maurice moses benady
dot icon28/12/2008
Resolutions
dot icon28/12/2008
Resolutions
dot icon28/12/2008
Resolutions
dot icon28/12/2008
Resolutions
dot icon15/12/2008
Return made up to 09/07/08; full list of members
dot icon18/02/2008
Total exemption full accounts made up to 2006-03-31
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon13/09/2007
Return made up to 09/07/07; full list of members
dot icon03/01/2007
Full accounts made up to 2005-03-31
dot icon07/09/2006
Certificate of change of name
dot icon05/09/2006
Return made up to 09/07/06; full list of members
dot icon05/09/2006
Location of debenture register
dot icon05/09/2006
Location of register of members
dot icon05/09/2006
Registered office changed on 05/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB
dot icon31/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon16/11/2005
Auditor's resignation
dot icon17/08/2005
Return made up to 09/07/05; full list of members
dot icon24/07/2005
Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP
dot icon22/12/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon30/07/2004
New director appointed
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Secretary resigned
dot icon30/07/2004
Director resigned
dot icon30/07/2004
New secretary appointed
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon19/07/2004
Full accounts made up to 2003-12-31
dot icon19/07/2004
Return made up to 09/07/04; full list of members
dot icon19/07/2004
Secretary's particulars changed
dot icon21/06/2004
Secretary's particulars changed
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon15/03/2004
Director's particulars changed
dot icon05/01/2004
Resolutions
dot icon14/08/2003
Return made up to 12/07/03; full list of members
dot icon27/06/2003
Full accounts made up to 2002-12-31
dot icon17/09/2002
Director's particulars changed
dot icon15/08/2002
Return made up to 12/07/02; full list of members
dot icon16/06/2002
Full accounts made up to 2001-12-31
dot icon15/10/2001
Director's particulars changed
dot icon13/08/2001
Return made up to 12/07/01; full list of members
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon16/03/2001
New secretary appointed
dot icon06/03/2001
New director appointed
dot icon05/03/2001
Secretary resigned
dot icon22/08/2000
Full accounts made up to 1999-12-31
dot icon11/08/2000
Return made up to 12/07/00; full list of members
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon18/08/1999
Return made up to 12/07/99; no change of members
dot icon12/10/1998
Director resigned
dot icon12/10/1998
New director appointed
dot icon23/09/1998
Full accounts made up to 1997-12-31
dot icon25/08/1998
Particulars of mortgage/charge
dot icon07/08/1998
Return made up to 12/07/98; full list of members
dot icon25/06/1998
Secretary's particulars changed
dot icon25/06/1998
Director's particulars changed
dot icon28/11/1997
Particulars of mortgage/charge
dot icon16/09/1997
Particulars of mortgage/charge
dot icon04/08/1997
Return made up to 12/07/97; full list of members
dot icon08/06/1997
Ad 20/05/97--------- £ si 498@1=498 £ ic 2/500
dot icon08/06/1997
Resolutions
dot icon08/06/1997
£ nc 100/1000 20/05/97
dot icon27/05/1997
Director's particulars changed
dot icon09/05/1997
Full accounts made up to 1996-12-31
dot icon14/12/1996
Declaration of satisfaction of mortgage/charge
dot icon14/12/1996
Declaration of satisfaction of mortgage/charge
dot icon14/12/1996
Declaration of satisfaction of mortgage/charge
dot icon06/08/1996
Director resigned
dot icon24/07/1996
Return made up to 12/07/96; full list of members
dot icon24/07/1996
Location of register of members address changed
dot icon24/07/1996
Location of debenture register address changed
dot icon24/07/1996
Registered office changed on 24/07/96 from: 51 green street mayfair london W1Y 3RH
dot icon05/07/1996
New secretary appointed
dot icon05/07/1996
Secretary resigned
dot icon03/06/1996
Full accounts made up to 1995-12-31
dot icon18/10/1995
Full accounts made up to 1994-12-31
dot icon18/07/1995
Return made up to 12/07/95; full list of members
dot icon18/07/1995
Location of register of members address changed
dot icon18/07/1995
Location of debenture register address changed
dot icon27/06/1995
Particulars of mortgage/charge
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/06/1995
Declaration of mortgage charge released/ceased
dot icon10/06/1995
Declaration of mortgage charge released/ceased
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/06/1995
Declaration of mortgage charge released/ceased
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/06/1995
Declaration of mortgage charge released/ceased
dot icon10/06/1995
Declaration of mortgage charge released/ceased
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/06/1995
Declaration of mortgage charge released/ceased
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/06/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/12/1994
Declaration of satisfaction of mortgage/charge
dot icon18/10/1994
Director's particulars changed
dot icon13/09/1994
Full accounts made up to 1993-12-31
dot icon18/07/1994
Return made up to 12/07/94; full list of members
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon24/09/1993
Particulars of mortgage/charge
dot icon21/07/1993
Return made up to 12/07/93; full list of members
dot icon28/02/1993
Director's particulars changed
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon25/08/1992
Particulars of mortgage/charge
dot icon25/08/1992
Particulars of mortgage/charge
dot icon19/08/1992
Particulars of mortgage/charge
dot icon17/08/1992
Particulars of mortgage/charge
dot icon28/07/1992
Return made up to 12/07/92; full list of members
dot icon28/07/1992
Director resigned
dot icon14/03/1992
Particulars of mortgage/charge
dot icon30/11/1991
Declaration of mortgage charge released/ceased
dot icon23/07/1991
Return made up to 12/07/91; full list of members
dot icon23/07/1991
Full accounts made up to 1990-12-31
dot icon02/05/1991
Memorandum and Articles of Association
dot icon02/05/1991
Resolutions
dot icon02/05/1991
Resolutions
dot icon02/05/1991
Resolutions
dot icon02/05/1991
Resolutions
dot icon02/05/1991
Resolutions
dot icon02/05/1991
Resolutions
dot icon02/05/1991
Resolutions
dot icon27/11/1990
Full accounts made up to 1989-12-31
dot icon15/11/1990
Particulars of mortgage/charge
dot icon06/11/1990
Return made up to 14/07/90; full list of members
dot icon03/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/10/1989
Declaration of satisfaction of mortgage/charge
dot icon24/08/1989
Particulars of mortgage/charge
dot icon16/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Full accounts made up to 1988-12-31
dot icon07/08/1989
Return made up to 24/07/89; full list of members
dot icon09/02/1989
Full accounts made up to 1987-12-31
dot icon07/01/1989
Declaration of satisfaction of mortgage/charge
dot icon17/11/1988
Return made up to 17/06/88; full list of members
dot icon03/06/1988
Particulars of mortgage/charge
dot icon24/10/1987
Full accounts made up to 1986-12-31
dot icon24/10/1987
Return made up to 30/09/87; full list of members
dot icon08/05/1987
Particulars of mortgage/charge
dot icon06/02/1987
Return made up to 10/11/86; full list of members
dot icon25/10/1986
Secretary resigned;new secretary appointed;director resigned
dot icon29/08/1986
Secretary resigned;new secretary appointed
dot icon21/08/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2009
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REIT(CORPORATE DIRECTORS) LIMITED
Corporate Director
15/07/2004 - 10/11/2008
158
REIT (CORPORATE SERVICES) LIMITED
Corporate Secretary
15/07/2004 - Present
71
Holland, Philip John
Director
22/02/2001 - 15/07/2004
158
White, Christopher George
Director
10/11/2008 - Present
245
Malone, Kenneth Daniel
Director
30/09/1998 - 15/07/2004
47

Persons with Significant Control

0

No PSC data available.

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Description

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About E&G UP 2 LIMITED

E&G UP 2 LIMITED is an(a) Dissolved company incorporated on 03/06/1981 with the registered office located at 5 Wigmore Street, London W1U 1PB. There are currently 5 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 2 LIMITED?

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E&G UP 2 LIMITED is currently Dissolved. It was registered on 03/06/1981 and dissolved on 05/04/2011.

Where is E&G UP 2 LIMITED located?

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E&G UP 2 LIMITED is registered at 5 Wigmore Street, London W1U 1PB.

What does E&G UP 2 LIMITED do?

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E&G UP 2 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for E&G UP 2 LIMITED?

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