1ups Ltd

Company Registration Number: 07845552

Company registered in England and Wales

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1ups Ltd is a Private Company Limited by Shares first registered on 14 November 2011. It was dissolved on 19 January 2016.

Registered Address

Flat 12 Helene House
25 Vandome Close
London
E16 3NZ

There are 6 companies currently registered at this postcode, including this one.

All companies at E16 3NZ

Registration Data

Company Number

07845552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 November 2011

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

14 November 2014

Returns Next Due

12 December 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • PANG, Wai, Dr

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Snr Quant Analyst

    Month of birth: December 1971

    Flat 12 Helene House
    25 Vandome Close
    London
    E16 3NZ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTkzMmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ4OTQwMWFkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HQKCV5. Transaction: MzEzMzEwMTY4MGFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMP37. Transaction: MzExMzI0OTIyM2FkaXF6a2N4.

  5. 7 November 2014 Registered office address changed from 2 99 Westbourne Terrace London W2 6QT to Flat 12 Helene House 25 Vandome Close London E16 3NZ on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4BHLT. Transaction: MzExMDkzNTUyNGFkaXF6a2N4.

  6. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5LL7. Transaction: MzEwNjUzMzEyMWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAMY0. Transaction: MzA4OTM0NDUyOWFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE2ZC. Transaction: MzA2OTA4Mzc3MmFkaXF6a2N4.

  9. 10 December 2012 Registered office address changed from One Kingdom Street Paddington Central London W2 6BD United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHE3DU. Transaction: MzA2OTEwOTExNGFkaXF6a2N4.

  10. 10 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NHE3DM. Transaction: MzA2OTEwOTExMmFkaXF6a2N4.

  11. 3 January 2012 Registered office address changed from One Kingdom Street Paddington Central London W2 6BD United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0PAMNY9. Transaction: MzA0OTg3Nzg1M2FkaXF6a2N4.

  12. 3 January 2012 Registered office address changed from 2 99 Westbourne Terrace London W2 6QT United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0PAMOE3. Transaction: MzA0OTg3NzkyM2FkaXF6a2N4.

  13. 30 December 2011 Registered office address changed from 119 Westbourne Terrace London W2 6QT on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Address. Type: AD01. Barcode: X0P81HXV. Transaction: MzA0OTgyMTA4MGFkaXF6a2N4.

  14. 12 December 2011 Registered office address changed from Flat 2 99 Westbourne Terrace Paddington London W2 6QT United Kingdom on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0NXMLEA. Transaction: MzA0ODgwNjIxM2FkaXF6a2N4.

  15. 14 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBFE0Z55. Transaction: MzA0NzA0MjM0N2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:58:40 +0100