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Upgrade Properties Limited

Upgrade Properties Limited is a dissolved company incorporated on 4 August 1972 with the registered office located in Chatham, Kent. Upgrade Properties Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01064321
Private limited company
Age
53 years
Incorporated 4 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1965
Secretary • Accounts Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffron Capital Limited
Nirmala Thanki and Rohin Raja Shah are mutual people.
Active
Jasmin Investments Limited
Rohin Raja Shah is a mutual person.
Active
Maryland Capital Limited
Rohin Raja Shah is a mutual person.
Active
Pil London Limited
Rohin Raja Shah is a mutual person.
Active
Jiffy Capital Limited
Rohin Raja Shah is a mutual person.
Active
Marylebone Properties Overseas Limited
Rohin Raja Shah is a mutual person.
Active
Peter Properties Limited
Rohin Raja Shah is a mutual person.
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Nooby Investments Limited
Rohin Raja Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£198.86K
Decreased by £421.23K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523.72K
Decreased by £705.83K (-57%)
Total Liabilities
-£322.59K
Decreased by £423.61K (-57%)
Net Assets
£201.14K
Decreased by £282.22K (-58%)
Debt Ratio (%)
62%
Increased by 0.91% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Aug 2019
Liquidator Removed By Court
7 Years Ago on 15 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Aug 2018
Registered Address Changed
10 Years Ago on 27 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 24 Oct 2014
Justin Trent Wood Resigned
11 Years Ago on 18 Jul 2014
Charge Satisfied
11 Years Ago on 13 May 2014
Richard Rogers Resigned
11 Years Ago on 6 Feb 2014
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2019
Liquidators' statement of receipts and payments to 8 October 2018
Submitted on 9 Dec 2018
Appointment of a voluntary liquidator
Submitted on 15 Aug 2018
Removal of liquidator by court order
Submitted on 15 Aug 2018
Liquidators' statement of receipts and payments to 8 October 2017
Submitted on 11 Dec 2017
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 21 Dec 2016
Liquidators' statement of receipts and payments to 8 October 2015
Submitted on 4 Nov 2015
Registered office address changed from 55a Welbeck Street London W1G 9XQ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 27 October 2014
Submitted on 27 Oct 2014
Statement of affairs with form 4.19
Submitted on 24 Oct 2014
Repayment History
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