Upp (gill Street) Holdings Limited

General information

Name:

Upp (gill Street) Holdings Ltd

Office Address:

40 Gracechurch Street EC3V 0BT London

Number: 04797932

Incorporation date: 2003-06-13

Dissolution date: 2018-11-13

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in London registered with number: 04797932. It was set up in 2003. The headquarters of this firm was situated at 40 Gracechurch Street . The postal code for this place is EC3V 0BT. The enterprise was formally closed in 2018, which means it had been active for fifteen years. Its registered name change from Jarvishelf 59 to Upp (gill Street) Holdings Limited occurred on 2003-09-10.

Our information that details the firm's management reveals that the last two directors were: Julian B. and Sean O. who became the part of the company on 2008-10-15 and 2008-07-14.

The companies with significant control over this firm were as follows: Upp Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 06218832.

  • Previous company's names
  • Upp (gill Street) Holdings Limited 2003-09-10
  • Jarvishelf 59 Limited 2003-06-13

Financial data based on annual reports

Company staff

Julian B.

Role: Director

Appointed: 15 October 2008

Latest update: 3 November 2023

Sean O.

Role: Director

Appointed: 14 July 2008

Latest update: 3 November 2023

Julian B.

Role: Secretary

Appointed: 04 May 2005

Latest update: 3 November 2023

People with significant control

Upp Group Limited
Address: 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 06218832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 27 June 2019
Confirmation statement last made up date 13 June 2018
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 May 2018

Company filings

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Accounts for a micro company for the period ending on 2017/08/31 (AA)
filed on: 29th, May 2018
accounts
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