UPP DORMANT 1 LIMITED
Company is dissolved
General Information
NAME
UPP DORMANT 1 LIMITED
COMPANY NUMBER
07001943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/08/2009
(15 years and 2 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
26/08/2009
07/11/2018
UPP (EXETER) HOLDINGS LIMITED
LONDON
EC3V 0BT
40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
Want to learn more about UPP DORMANT 1 LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| UPP GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP DORMANT 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 02/02/2023 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 05/01/2023 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
Credit Risk Overview
Want to learn more about UPP DORMANT 1 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 UPP DORMANT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP DORMANT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 02/02/2023 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 05/01/2023 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 12/12/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 16/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 13/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 11/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 10/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 25/03/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 20/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 25/02/2019 | Julian Christopher William Benkel (913785205) has left the board |
| 13/02/2019 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 11/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 11/01/2019 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 22/01/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 09/11/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 25/09/2012 | Robert Sean McClatchey has left the board |
| 17/09/2012 | Andrew David Clapp has left the board |
| 17/09/2012 | Change in Reg. Office |
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