UPP DORMANT 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPP DORMANT 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UPP DORMANT 1 LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001943. The accounts status is MICRO ENTITY.
UPP DORMANT 1 LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001943. The accounts status is MICRO ENTITY.
UPP DORMANT 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2020 | 09/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 | CURRENT |
MR SEAN O'SHEA | Aug 1963 | British | Director | 2009-08-26 UNTIL 2018-12-31 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-06-17 UNTIL 2012-09-12 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2009-08-26 UNTIL 2010-09-29 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-06-07 UNTIL 2012-09-13 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2019-01-01 UNTIL 2020-01-31 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2011-02-18 UNTIL 2019-01-31 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2009-08-26 UNTIL 2010-04-08 | RESIGNED |
MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2009-08-26 UNTIL 2016-05-10 | RESIGNED |
MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
MR MARK ALLEN | Dec 1962 | British | Director | 2009-08-26 UNTIL 2011-02-18 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | British | Secretary | 2009-08-26 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UPP DORMANT 1 LIMITED | 2020-05-13 | 31-08-2019 | £39,000 equity |
Micro-entity Accounts - UPP DORMANT 1 LIMITED | 2019-05-14 | 31-08-2018 | £39,000 equity |
Micro-entity Accounts - UPP (EXETER) HOLDINGS LIMITED | 2018-05-30 | 31-08-2017 | £-39,000 equity |
Micro-entity Accounts - UPP (EXETER) HOLDINGS LIMITED | 2017-05-18 | 31-08-2016 | £-39,000 equity |