UPS CAPITAL UK LTD

Key Data

Status

Dissolved

Company No.

03765747

Incorporation date

06/05/1999

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);Other credit granting (65.22 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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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)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2011

Resolutions

View PDF (1 pages)

07/06/2011

Application to strike the company off the register

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

23/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2011

Register inspection address has been changed

View PDF (1 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

13/01/2011

Appointment of Hans Michael Mensing as a director

View PDF (3 pages)

13/01/2011

Appointment of Michael O'farrell as a director

View PDF (3 pages)

13/01/2011

Appointment of Wolfgang Flick as a director

View PDF (3 pages)

11/01/2011

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

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

23/05/2010

Director's details changed for Ups Capital Global Trade Finance Corporation on 2010-05-07

View PDF (2 pages)

09/01/2010

Registered office address changed from Phoenix House 3rd Floor Suites 3 & 4 32 West Street Brighton East Sussex BN1 2RT on 2010-01-10

View PDF (1 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/05/2009

Return made up to 07/05/09; full list of members

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06/05/2009

Secretary's Change of Particulars / noel ruddy / 10/09/2001 / Title was: , now: mr; HouseName/Number was: , now: may tree house; Street was: 195 peperharow road, now: horsham road; Post Town was: godalming, now: cranleigh; Post Code was: GU7 2PR, now: GU6 8EJ

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09/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/06/2008

Return made up to 07/05/08; no change of members

View PDF (4 pages)

17/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/08/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

View PDF (11 pages)

30/05/2007

Return made up to 07/05/07; full list of members

View PDF (6 pages)

20/02/2007

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/09/2006

Registered office changed on 26/09/06 from: phoenix house 3RD floor suites 3 & r 32 west street brighton east sussex BN1 2RT

View PDF (1 pages)

21/08/2006

Registered office changed on 22/08/06 from: ridgeland house 165 dyke road hove east sussex BN3 1RR

View PDF (1 pages)

15/05/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

20/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/02/2005

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/06/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/07/2002

Memorandum and Articles of Association

View PDF (18 pages)

17/07/2002

Resolutions

View PDF (2 pages)

16/07/2002

Memorandum and Articles of Association

View PDF (18 pages)

16/07/2002

Registered office changed on 17/07/02 from: ridgeland house 165 dyke road hove east sussex BN3 1RR

View PDF (1 pages)

09/07/2002

Certificate of change of name

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09/07/2002

Registered office changed on 10/07/02 from: fifth floor queen square house queen square brighton east sussex BN1 3FD

View PDF (1 pages)

13/06/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

22/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/08/2001

Accounts made up to 2000-10-31

View PDF (6 pages)

21/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

21/05/2001

Location of register of members address changed

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13/05/2001

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

31/10/2000

Resolutions

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

14/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

12/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (1 pages)

22/02/2000

Memorandum and Articles of Association

View PDF (20 pages)

03/02/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Memorandum and Articles of Association

View PDF (18 pages)

11/01/2000

Certificate of change of name

View PDF (3 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

21/10/1999

Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

06/05/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Director	17/01/2000 - 23/09/2010	1422
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1999 - 14/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/05/1999 - 14/10/1999	43699
SISEC LIMITED	Corporate Secretary	14/10/1999 - 14/11/2000	225
LOVITING LIMITED	Corporate Secretary	14/10/1999 - 17/01/2000	118

Persons with Significant Control

No PSC data available.

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Description

About UPS CAPITAL UK LTD

UPS CAPITAL UK LTD is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 5th Floor St Andrew's House, West Street, Woking 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 UK LTD?

UPS CAPITAL UK LTD is currently Dissolved. It was registered on 06/05/1999 and dissolved on 03/10/2011.

Where is UPS CAPITAL UK LTD located?

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

What does UPS CAPITAL UK LTD do?

UPS CAPITAL UK LTD operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for UPS CAPITAL UK LTD?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.