-
UPP DORMANT 1 LIMITED - 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 07001943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Gracechurch Street
- London
- EC3V 0BT 40 Gracechurch Street, London, EC3V 0BT UK
Management
- Managing Directors
- GERVAISE-JONES, Henry Barnaby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-26
- Age Of Company 2009-08-26 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Upp Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UPP (EXETER) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2021-09-09
- Last Date: 2020-08-26
-
UPP DORMANT 1 LIMITED Company Description
- UPP DORMANT 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07001943. Its current trading status is "live". It was registered 2009-08-26. It was previously called UPP (EXETER) HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at 40 Gracechurch Street .
Get UPP DORMANT 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp Dormant 1 Limited - 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2009-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UPP DORMANT 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-to-a-person-with-significant-control (2020-11-16) - PSC05
-
termination-director-company-with-name-termination-date (2020-02-18) - TM01
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
accounts-with-accounts-type-micro-entity (2020-05-12) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
accounts-with-accounts-type-micro-entity (2019-05-13) - AA
-
second-filing-of-director-termination-with-name (2019-05-03) - RP04TM01
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-micro-entity (2018-05-29) - AA
-
resolution (2018-11-07) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
accounts-with-accounts-type-micro-entity (2017-05-17) - AA
-
change-person-director-company-with-change-date (2017-08-02) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-26) - CS01
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
accounts-with-accounts-type-full (2016-01-19) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-22) - AA
-
legacy (2014-12-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-12-05) - SH19
-
legacy (2014-12-05) - CAP-SS
-
resolution (2014-12-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
appoint-person-director-company-with-name (2014-04-25) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
-
accounts-with-accounts-type-group (2013-11-04) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-11-05) - AA
-
termination-director-company-with-name (2012-09-21) - TM01
-
termination-director-company-with-name (2012-09-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-01-20) - AA
-
change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
-
appoint-person-director-company-with-name (2011-03-14) - AP01
-
termination-director-company-with-name (2011-07-14) - TM01
-
change-person-secretary-company-with-change-date (2011-07-14) - CH03
-
termination-director-company-with-name (2011-03-14) - TM01
-
change-person-director-company-with-change-date (2011-07-15) - CH01
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
accounts-with-accounts-type-group (2011-11-01) - AA
-
change-person-director-company-with-change-date (2011-07-14) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
termination-director-company-with-name (2010-04-16) - TM01
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 288a
-
legacy (2009-09-27) - 123
-
resolution (2009-09-27) - RESOLUTIONS
-
legacy (2009-09-27) - 88(2)
-
miscellaneous (2009-11-19) - MISC
-
legacy (2009-09-30) - MG01
-
resolution (2009-11-19) - RESOLUTIONS
-
capital-allotment-shares (2009-11-19) - SH01
-
legacy (2009-09-29) - 395
-
incorporation-company (2009-08-26) - NEWINC