UPP INVESTMENTS (HOLDINGS) LIMITED

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UPP INVESTMENTS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

05077250

Incorporation date

17/03/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Meridian House, The Crescent, York, North Yorkshire YO24 1AWCopy
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Latest events (Record since 17/03/2004)
dot icon28/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2010
First Gazette notice for voluntary strike-off
dot icon02/11/2010
Application to strike the company off the register
dot icon17/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon30/01/2010
Accounts for a dormant company made up to 2009-08-31
dot icon29/09/2009
Director appointed stuart wilson laird
dot icon29/09/2009
Appointment Terminated Director bernard westbrook
dot icon17/03/2009
Return made up to 18/03/09; full list of members
dot icon10/03/2009
Accounts made up to 2008-08-31
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/03/2008
Return made up to 18/03/08; full list of members
dot icon27/01/2008
Accounts made up to 2007-08-31
dot icon08/01/2008
Director's particulars changed
dot icon23/07/2007
Auditor's resignation
dot icon16/06/2007
New director appointed
dot icon16/06/2007
Director resigned
dot icon01/04/2007
Return made up to 18/03/07; full list of members
dot icon26/01/2007
Full accounts made up to 2006-08-31
dot icon08/10/2006
Full accounts made up to 2005-08-31
dot icon11/07/2006
New director appointed
dot icon11/07/2006
Director resigned
dot icon27/03/2006
Secretary's particulars changed
dot icon23/03/2006
Return made up to 18/03/06; full list of members
dot icon07/04/2005
New director appointed
dot icon06/04/2005
Return made up to 18/03/05; full list of members
dot icon16/03/2005
Director resigned
dot icon23/12/2004
Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ
dot icon22/12/2004
Director's particulars changed
dot icon29/09/2004
Director resigned
dot icon16/08/2004
Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 4RU
dot icon12/08/2004
Secretary's particulars changed
dot icon23/06/2004
Director resigned
dot icon25/05/2004
New director appointed
dot icon16/05/2004
New director appointed
dot icon03/05/2004
Director resigned
dot icon27/04/2004
Resolutions
dot icon27/04/2004
Resolutions
dot icon27/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon22/04/2004
Particulars of mortgage/charge
dot icon20/04/2004
Director resigned
dot icon19/04/2004
Accounting reference date extended from 31/03/05 to 31/08/05
dot icon13/04/2004
New director appointed
dot icon13/04/2004
New director appointed
dot icon13/04/2004
New director appointed
dot icon13/04/2004
Director resigned
dot icon29/03/2004
Certificate of change of name
dot icon17/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Akinlade, Mark Adeyemi Asagba
Director
31/05/2007 - Present
51
SECRETARIAT SERVICES LIMITED
Corporate Secretary
17/03/2004 - Present
133
Laird, Stuart Wilson
Director
24/09/2009 - Present
90
Lovell, Alan Charles
Director
29/03/2005 - 29/06/2006
72
Mason, Geoffrey Keith Howard
Director
28/03/2004 - 30/05/2007
200

Persons with Significant Control

0

No PSC data available.

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Description

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About UPP INVESTMENTS (HOLDINGS) LIMITED

UPP INVESTMENTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. There are currently 3 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 UPP INVESTMENTS (HOLDINGS) LIMITED?

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UPP INVESTMENTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 28/02/2011.

Where is UPP INVESTMENTS (HOLDINGS) LIMITED located?

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UPP INVESTMENTS (HOLDINGS) LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What is the latest filing for UPP INVESTMENTS (HOLDINGS) LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.