U-POL MEZZANINE LIMITED

Key Data

Status

Dissolved

Company No.

05569425

Incorporation date

21/09/2005

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2024

Application to strike the company off the register

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/07/2024

Satisfaction of charge 055694250005 in full

View PDF (1 pages)

18/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Statement by Directors

View PDF (1 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Solvency Statement dated 14/05/24

View PDF (1 pages)

14/05/2024

Statement of capital on 2024-05-14

View PDF (5 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

19/04/2023

Satisfaction of charge 055694250004 in full

View PDF (1 pages)

17/04/2023

Registration of charge 055694250005, created on 2023-04-14

View PDF (40 pages)

04/04/2023

Termination of appointment of Guy Hampson Williams as a director on 2023-03-23

View PDF (1 pages)

04/04/2023

Appointment of Mr Michael Howard Pentecost as a director on 2023-03-23

View PDF (2 pages)

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

31/12/2023

Next confirmation date

21/09/2024

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Dolan, Farrell	Director	15/09/2021 - 29/06/2022	22
MITRE SECRETARIES LIMITED	Nominee Secretary	21/09/2005 - 20/12/2005	601
MITRE DIRECTORS LIMITED	Nominee Director	21/09/2005 - 20/12/2005	352
MITRE SECRETARIES LIMITED	Nominee Director	21/09/2005 - 20/12/2005	198
Williams, Guy Hampson	Director	29/06/2022 - 23/03/2023	30

Persons with Significant Control

No PSC data available.

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Description

About U-POL MEZZANINE LIMITED

U-POL MEZZANINE LIMITED is an(a) Dissolved company incorporated on 21/09/2005 with the registered office located at U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH. There are currently 2 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 U-POL MEZZANINE LIMITED?

U-POL MEZZANINE LIMITED is currently Dissolved. It was registered on 21/09/2005 and dissolved on 03/12/2024.

Where is U-POL MEZZANINE LIMITED located?

U-POL MEZZANINE LIMITED is registered at U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire NN8 2QH.

What does U-POL MEZZANINE LIMITED do?

U-POL MEZZANINE LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for U-POL MEZZANINE LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.