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- UPAD LIMITED
UPAD LIMITED
In Liquidation
General Information
NAME
UPAD LIMITED
COMPANY NUMBER
06569680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2008
(16 years and 7 months old)
WEBSITE
www.upad.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
SG14 1HH
Telephone: 03308085121
TPS: No
Castlegate House
36 Castle Street
HERTFORD
SG14 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2023 | Event: Shawn Curtis Luetchens (909453105) has left the board |
Date: 08/04/2022 | Event: Matthew Cornish Gresham (911502415) has left the board |
Date: 02/03/2020 | Event: James Elliot Davis (912974738) has left the board |
Credit Risk Overview
Want to learn more about UPAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/04/2008 - Present (16 years and 7 months) Secretary: 18/04/2008 - Present (16 years and 7 months) Born in Sep 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 5 |
View Report |
Richard David Vaughan Evans-Thomas 31/07/2008 - 30/03/2011 (2 years and 7 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
31/07/2008 - Present (16 years and 3 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 62 |
View Report |
31/07/2008 - Present (16 years and 3 months) Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 42 |
View Report |
01/10/2010 - 03/08/2018 (7 years and 10 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2023 | Event: Shawn Curtis Luetchens (909453105) has left the board |
Date: 08/04/2022 | Event: Matthew Cornish Gresham (911502415) has left the board |
Date: 02/03/2020 | Event: James Elliot Davis (912974738) has left the board |
Date: 18/11/2019 | Event: Change in Reg. Office |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 07/08/2018 | Event: Nigel Grenville Williams (904934304) has left the board |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Wayne Lochner (911610426) has left the board |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 17/01/2015 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Accounts filed |
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