UPBEAT ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03491159

Incorporation date

11/01/1998

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1998)

31/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

15/09/2018

Liquidators' statement of receipts and payments to 2018-07-24

View PDF (5 pages)

12/06/2018

Liquidators' statement of receipts and payments to 2018-01-24

View PDF (22 pages)

12/04/2018

Liquidators' statement of receipts and payments to 2017-07-24

View PDF (5 pages)

12/04/2018

Liquidators' statement of receipts and payments to 2016-07-24

View PDF (5 pages)

21/03/2018

Liquidators' statement of receipts and payments to 2017-01-24

View PDF (21 pages)

26/12/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

26/12/2017

Restoration by order of the court

View PDF (2 pages)

23/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

04/02/2016

Liquidators' statement of receipts and payments to 2016-01-24

View PDF (5 pages)

08/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (5 pages)

28/04/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (17 pages)

04/03/2015

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (5 pages)

04/03/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (5 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (19 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (5 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (5 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (6 pages)

10/10/2011

Order of court to wind up

View PDF (0 pages)

10/10/2011

Insolvency court order

View PDF (3 pages)

25/01/2011

Administrator's progress report to 2011-01-18

View PDF (15 pages)

24/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

09/12/2010

Result of meeting of creditors

View PDF (35 pages)

11/10/2010

Result of meeting of creditors

View PDF (4 pages)

16/09/2010

Administrator's progress report to 2010-08-11

View PDF (17 pages)

21/04/2010

Result of meeting of creditors

View PDF (33 pages)

14/04/2010

Termination of appointment of Mark Phillimore as a director

View PDF (2 pages)

13/04/2010

Statement of administrator's proposal

View PDF (34 pages)

14/03/2010

Registered office address changed from King & King 273-287 Regent Street London W1B 2HA on 2010-03-15

View PDF (2 pages)

28/02/2010

Appointment of an administrator

View PDF (1 pages)

15/02/2010

Order of court to wind up

View PDF (1 pages)

10/02/2010

Appointment of a liquidator

View PDF (1 pages)

08/02/2010

Order of court to wind up

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Mark Phillimore on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Margaret Rose Phillimore on 2009-10-01

View PDF (2 pages)

27/07/2009

Amended accounts made up to 2006-01-31

View PDF (9 pages)

03/06/2009

Return made up to 12/01/09; no change of members

View PDF (8 pages)

03/06/2009

Secretary's change of particulars / margaret phillimore / 03/03/2009

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

07/04/2008

Return made up to 12/01/08; no change of members

View PDF (6 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

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

View PDF (6 pages)

28/11/2006

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

27/03/2006

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

23/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

23/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

04/10/2004

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

24/02/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

25/08/2003

Accounts for a medium company made up to 2002-01-31

View PDF (15 pages)

14/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

13/08/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

13/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

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

View PDF (6 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Registered office changed on 05/09/00 from: 156-160 streatham hill, london, SW2 1RU

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-01-31

View PDF (7 pages)

21/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

09/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

30/04/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Registered office changed on 11/02/98 from: bridge house 181 queen victoria, street,, london, EC4V 4DD

View PDF (1 pages)

11/01/1998

Incorporation

View PDF (13 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	11/01/1998 - 05/02/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	11/01/1998 - 05/02/1998	10915
Phillimore, Mark	Director	05/02/1998 - 11/04/2010	2
Phillimore, Margaret Rose	Secretary	27/11/2000 - Present	-
Maillou, Alan	Secretary	05/02/1998 - 26/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About UPBEAT ENTERPRISES LIMITED

UPBEAT ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 11/01/1998 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPBEAT ENTERPRISES LIMITED?

UPBEAT ENTERPRISES LIMITED is currently Dissolved. It was registered on 11/01/1998 and dissolved on 31/07/2019.

Where is UPBEAT ENTERPRISES LIMITED located?

UPBEAT ENTERPRISES LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does UPBEAT ENTERPRISES LIMITED do?

UPBEAT ENTERPRISES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for UPBEAT ENTERPRISES LIMITED?

The latest filing was on 31/07/2019: Final Gazette dissolved following liquidation.