UPS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

06469818

Incorporation date

09/01/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2008)

05/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2013

Application to strike the company off the register

View PDF (3 pages)

09/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

02/10/2012

Director's details changed for Hans Michael Mensing on 2012-09-29

View PDF (2 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

16/10/2011

Statement of capital on 2011-10-17

View PDF (4 pages)

16/10/2011

Statement by Directors

View PDF (1 pages)

16/10/2011

Solvency Statement dated 10/10/11

View PDF (1 pages)

16/10/2011

Resolutions

View PDF (1 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/07/2011

Appointment of James Jay Barber as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Wolfgang Flick as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

17/01/2011

Termination of appointment of Rami Suleiman as a secretary

View PDF (1 pages)

03/01/2011

Termination of appointment of Ups Capital Global Trade Finance Corporation as a director

View PDF (1 pages)

09/11/2010

Appointment of Mr Rami Suleiman as a secretary

View PDF (1 pages)

26/10/2010

Appointment of Michael O'farrell as a director

View PDF (3 pages)

26/10/2010

Appointment of Hans Michael Mensing as a director

View PDF (3 pages)

26/10/2010

Appointment of Wolfgang Flick as a director

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (3 pages)

24/05/2010

Resolutions

View PDF (15 pages)

08/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/02/2010

Director's details changed for Ups Capital Global Trade Finance Corporation on 2010-01-26

View PDF (2 pages)

07/02/2010

Secretary's details changed for Blg (Professional Services) Ltd on 2010-01-26

View PDF (2 pages)

21/01/2010

Registered office address changed from Phoenix House 3rd Floor Suites 3 & 4 32 West Street Brighton East Sussex BN1 2RT on 2010-01-22

View PDF (1 pages)

09/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

18/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

18/01/2009

Secretary's Change of Particulars / ups capital LIMITED / 10/01/2008 / Surname was: ups capital LIMITED, now: blg (professional services) LTD; HouseName/Number was: , now: beaufort house; Street was: beaufort house, now: 15 st botolph street; Area was: 15 st botolph street, now:

View PDF (2 pages)

20/04/2008

Ad 28/03/08 gbp si 250900@1=250900 gbp ic 1/250901

View PDF (2 pages)

20/04/2008

Nc inc already adjusted 28/03/08

View PDF (1 pages)

20/04/2008

Resolutions

View PDF (17 pages)

16/03/2008

Curr sho from 31/01/2009 to 31/12/2008

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from phoenix house 3RD floor suites 3 & 4 32 west street brighton east sussex BN1 2RT

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 32 west street, suites 4 & 4 brighton east sussex BN1 2RT

View PDF (1 pages)

09/01/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UPS CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	09/01/2008 - Present	12
Barber, James Jay	Director	30/06/2011 - Present	22
Flick, Wolfgang	Director	23/09/2010 - 28/06/2011	17
Mensing, Hans Michael	Director	23/09/2010 - Present	20
O'farrell, Michael	Director	23/09/2010 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UPS CAPITAL LIMITED

UPS CAPITAL LIMITED is an(a) Dissolved company incorporated on 09/01/2008 with the registered office located at 5th Floor, St Andrew's House, West Street, Woking, Surrey GU21 6EB. 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 UPS CAPITAL LIMITED?

UPS CAPITAL LIMITED is currently Dissolved. It was registered on 09/01/2008 and dissolved on 05/08/2013.

Where is UPS CAPITAL LIMITED located?

UPS CAPITAL LIMITED is registered at 5th Floor, St Andrew's House, West Street, Woking, Surrey GU21 6EB.

What does UPS CAPITAL LIMITED do?

UPS CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UPS CAPITAL LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.