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Upper Lodge Properties Limited

Upper Lodge Properties Limited is a dissolved company incorporated on 26 November 1997 with the registered office located in London, City of London. Upper Lodge Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 July 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03474490
Private limited company
Age
27 years
Incorporated 26 November 1997
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
20 Gresham Street
London
EC2V 7JE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in Monaco • Born in Mar 1951
Director • British • Lives in Mauritius • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 24 Mar 2015
Small Accounts Submitted
10 Years Ago on 13 Oct 2014
Lewis Buckley Resigned
11 Years Ago on 20 Dec 2013
Claire Farrow Resigned
11 Years Ago on 20 Dec 2013
Mayo Secretaries Limited Appointed
11 Years Ago on 20 Dec 2013
Helm Trust Company Limited Resigned
11 Years Ago on 20 Dec 2013
Hugh Durell Resigned
11 Years Ago on 20 Dec 2013
Justine Wilkinson Resigned
11 Years Ago on 20 Dec 2013
Mr David Perry Gaskell Appointed
11 Years Ago on 20 Dec 2013
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Documents
Bona Vacantia disclaimer
Submitted on 11 Apr 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Mar 2015
Total exemption small company accounts made up to 30 November 2013
Submitted on 13 Oct 2014
Annual return made up to 26 November 2013 with full list of shareholders
Submitted on 20 Dec 2013
Appointment of Mr Andrew David Denzil Crichton as a director
Submitted on 20 Dec 2013
Appointment of Mr Michael Robert Charlton as a director
Submitted on 20 Dec 2013
Appointment of Mr David Perry Gaskell as a director
Submitted on 20 Dec 2013
Termination of appointment of Justine Wilkinson as a director
Submitted on 20 Dec 2013
Termination of appointment of Hugh Durell as a director
Submitted on 20 Dec 2013
Repayment History
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