Upgrade Car Services Limited

General information

Name:

Upgrade Car Services Ltd

Office Address:

1102 Streamlight Tower 9 Province Square E14 9DW London

Number: 09072792

Incorporation date: 2014-06-05

Dissolution date: 2023-02-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Upgrade Car Services came into being in 2014 as a company enlisted under no 09072792, located at E14 9DW London at 1102 Streamlight Tower. The company's last known status was dissolved. Upgrade Car Services had been operating on the market for at least nine years. Upgrade Car Services Limited was registered ten years from now as Upgrade Accounting Services.

This specific business was managed by an individual managing director: Valter R. who was guiding it for nine years.

Valter R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Upgrade Car Services Limited 2014-07-17
  • Upgrade Accounting Services Limited 2014-06-05

Financial data based on annual reports

Company staff

Valter R.

Role: Director

Appointed: 05 June 2014

Latest update: 27 September 2023

People with significant control

Valter R.
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 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 19 June 2020
Confirmation statement last made up date 05 June 2019
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Persons with significant control Resolution Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
8
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