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- UPGRADE PACK LIMITED
UPGRADE PACK LIMITED
In Liquidation
General Information
NAME
UPGRADE PACK LIMITED
COMPANY NUMBER
11309189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/04/2018
(6 years and 5 months old)
WEBSITE
www.upgradepack.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MILTON KEYNES
MK5 8PJ
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
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 |
---|---|---|---|
27/06/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
|
other |
17/06/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
16/06/2024 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: David Brownlow (913847975) has left the board |
Date: 27/01/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UPGRADE PACK 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 UPGRADE PACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPGRADE PACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/04/2018 - Present (6 years and 5 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
13/04/2018 - Present (6 years and 5 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/04/2019 - Present (5 years and 5 months) Born in Aug 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2019 - Present (5 years and 2 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/06/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) |
|
other |
17/06/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
16/06/2024 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) |
|
other |
25/02/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
21/03/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
07/03/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
22/03/2021 | Notice of disclaimer under section 178 of the insolvency act (NDISC) |
|
other |
03/03/2021 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
other |
22/02/2021 | No description (RESOLUTIONS) |
|
other |
19/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
18/02/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
10/02/2021 | Termination of appointment of director (TM01) |
|
officers |
21/01/2021 | Annual Accounts. (AA) |
|
accounts |
22/04/2020 | Confirmation Statement (CS01) |
|
other |
16/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
16/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/08/2019 | Appointment of director (AP01) |
|
officers |
30/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
09/07/2019 | No description (RESOLUTIONS) |
|
other |
09/07/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
24/06/2019 | No description (RESOLUTIONS) |
|
other |
20/06/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
13/06/2019 | Annual Accounts. (AA) |
|
accounts |
08/06/2019 | No description (RESOLUTIONS) |
|
other |
08/06/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
08/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
05/06/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/04/2019 | Confirmation Statement (CS01) |
|
other |
18/04/2019 | Appointment of director (AP01) |
|
officers |
18/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
25/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
17/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
14/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
29/10/2018 | Change of director’s details (CH01) |
|
officers |
29/10/2018 | Change of individual person PSC details (PSC04) |
|
other |
23/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
23/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
29/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
14/05/2018 | No description (RESOLUTIONS) |
|
other |
10/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
13/04/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: David Brownlow (913847975) has left the board |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: New Board Member David Ellis Brownlow (913847975) Appointed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Fanlin Zhou (925770437) Appointed |
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